CRAY INC. (NASDAQ:CRAY) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07.Submission of Matters to a Vote of Security Holders.
Cray Inc. (the “Company”) held its Annual Meeting of Shareholders on June 12, 2018 to (i) elect eight directors to the Board of Directors, each to serve a one-year term (“Election of Directors”), (ii) vote, on an advisory and non-binding basis, to approve the compensation of the Company’s named executive officers as described in the Company’s proxy statement relating to its 2018 annual meeting of shareholders (“Advisory Compensation Vote”), and (iii) ratify the appointment of Peterson Sullivan LLP as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2018 (“Auditor Ratification”). As of April 6, 2018, the record date for the Annual Meeting, there were 40,645,003 shares of common stock outstanding and entitled to vote. At the Annual Meeting, 38,595,444 shares of common stock were represented in person or by proxy, constituting a quorum. The certified results of the matters voted on at the Annual Meeting are set forth below.
|
Proposal 1: Election of Directors |
||||
|
Names |
For |
Against |
Abstain |
Broker Non-Votes |
|
Prithviraj Banerjee |
35,444,611 |
143,828 |
49,180 |
2,957,825 |
|
Catriona M. Fallon |
35,446,691 |
143,831 |
47,097 |
2,957,825 |
|
Stephen C. Kiely |
35,265,318 |
326,073 |
46,228 |
2,957,825 |
|
Sally G. Narodick |
35,291,713 |
298,769 |
47,137 |
2,957,825 |
|
Daniel C. Regis |
35,281,094 |
309,777 |
46,748 |
2,957,825 |
|
Max L. Schireson |
35,437,043 |
153,803 |
46,773 |
2,957,825 |
|
Brian V. Turner |
35,437,186 |
151,452 |
48,981 |
2,957,825 |
|
Peter J. Ungaro |
35,323,136 |
268,490 |
45,993 |
2,957,825 |
|
For |
Against |
Abstain |
Broker Non-Votes |
|
|
Proposal 2: Advisory Compensation Vote |
34,283,094 |
1,301,139 |
53,386 |
2,957,825 |
|
Proposal 3: Auditor Ratification |
37,912,691 |
623,440 |
59,313 |
About CRAY INC. (NASDAQ:CRAY)
Cray Inc. designs, develops, manufactures, markets and services the high-end of the high performance computing (HPC) market, primarily categories of systems, known as supercomputers and provides storage and data analytics solutions. The Company provides software, system maintenance, support services and engineering services related to supercomputer systems. Its segments are Supercomputing, Storage and Data Management, Maintenance and Support, and Engineering Services and Other. Its products include Cray Supercomputing Systems, including Cray XC40-LC Supercomputer, Cray XC40-AC Supercomputer, Cray CS400-AC Supercomputer, Cray CS400-LC Supercomputer and Cray CS-Storm Supercomputer; Cray Analytics Products, including Cray Urika-GD Graph Discovery Appliance and Cray Urika-XA Extreme Analytics Platform, and Cray Storage and Data Management Products, including Cray Sonexion Storage Systems, Cray DataWarp Applications I/O Accelerator and Cray Tiered Adaptive Storage (TAS).
