CRAY INC. (NASDAQ:CRAY) Files An 8-K Submission of Matters to a Vote of Security Holders

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CRAY INC. (NASDAQ:CRAY) Files An 8-K Submission of Matters to a Vote of Security Holders

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

Cray Inc. (the Company) held its Annual Meeting of Shareholders
on June 13, 2017 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 Companys named executive officers as
described in the Companys proxy statement relating to its 2017
annual meeting of shareholders (Advisory Compensation Vote),
(iii) vote, on an advisory and non-binding basis, on the
frequency of future shareholder advisory votes on the
compensation of the Companys named executive officers (Advisory
Frequency Vote), and (iv) ratify the appointment of Peterson
Sullivan LLP as the Companys independent registered public
accounting firm for fiscal year ending December 31, 2017 (Auditor
Ratification). As of April 6, 2017, the record date for the
Annual Meeting, there were 40,287,899 shares of common stock
outstanding and entitled to vote. At the Annual Meeting,
37,778,964 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: Election of Directors
Names
For
Against
Abstain
Broker Non-Votes
Prithviraj Banerjee
34,488,181
146,666
11,825
3,132,292
Martin J. Homlish
34,477,593
146,051
23,028
3,132,292
Stephen C. Kiely
34,382,839
241,263
22,570
3,132,292
Sally G. Narodick
34,403,249
220,270
23,153
3,132,292
Daniel C. Regis
34,404,780
218,581
23,311
3,132,292
Max L. Schireson
34,459,814
157,687
29,171
3,132,292
Brian V. Turner
34,459,193
157,958
29,521
3,132,292
Peter J. Ungaro
34,406,218
229,700
10,754
3,132,292
Proposals:
For
Against
Abstain
Broker Non-Votes
Advisory Compensation Vote
33,134,294
1,488,821
23,557
3,132,292
Auditor Ratification
37,634,471
129,239
15,254
Proposal:
One Year
Two Years
Three Years
Abstain
Broker Non-Votes
Advisory Frequency Vote
30,049,019
61,463
4,519,787
16,403
3,132,292


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).

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