8-K 1 d633635d8k.htm FORM 8-K Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF

THE SECURITIES EXCHANGE ACT OF 1934

DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED): November 21, 2013

 

 

Fusion-io, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-35188   20-4232255

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

2855 E. Cottonwood Parkway, Suite 100

Salt Lake City, Utah 84121

(Address of principal executive offices) (Zip code)

(801) 424-5500

Registrant’s telephone number, including area code

Not Applicable

(Former name or former address if changed since last report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


Item 5.07. Submission of Matters to a Vote of Security Holders.

On November 21, 2013, Fusion-io, Inc. (the “Company”) held its 2013 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the stockholders voted on the following three proposals and the Company’s inspector of elections certified the vote tabulations indicated below.

Proposal 1

The stockholders elected the individuals listed below as Class III directors to serve on the Company’s Board of Directors for a term of three years, or until their respective successors are duly elected and qualified. The voting results were as follows:

 

    

For

    

Withheld

    

Broker Non-Vote

 

H. Raymond Bingham.

     42,963,921         11,464,295         26,840,933   

Scott D. Sandell

     44,719,311         9,708,905         26,840,933   

Proposal 2

The stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2014, as described in the proxy materials. The voting results were as follows:

 

For

  

Against

  

Abstained

80,352,194    563,488    353,467

Proposal 3

The stockholders did not approve the compensation of the named executive officers. This proposal was a non-binding advisory vote, as described in the proxy materials. The voting results were as follows:

 

For

  

Against

  

Abstained

  

Broker Non-Vote

19,428,722    34,242,934    756,560    26,840,933

 

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SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

FUSION-IO, INC.
By:  

/s/ Shawn J. Lindquist

  Shawn J. Lindquist
 

Chief Legal Officer,

Executive Vice President and Secretary

Dated: November 26, 2013

 

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