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.
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.
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Proposal: Election of Directors
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|||||||||
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Names
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For
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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).
