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CRAY > SEC Filings for CRAY > Form 8-K on 17-Jun-2014All Recent SEC Filings

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Form 8-K for CRAY INC


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 12, 2014 to (i) elect seven directors to the Board of Directors, each to serve a one-year term ("Election of Directors"), (ii) ratify the appointment of Peterson Sullivan LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2014 ("Auditor Ratification") and (iii) vote, in an advisory or non-binding vote, on the compensation of the Company's named executive officers as described in the Company's proxy statement relating to its 2014 annual meeting of shareholders ("Advisory Compensation Vote"). As of April 10, 2014, the record date for the Annual Meeting, there were 40,689,400 shares of common stock outstanding and entitled to vote. At the Annual Meeting, 36,744,211 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       Withheld    Broker Non-Votes
Prithviraj Banerjee               30,265,020      39,020           6,440,171
Stephen C. Kiely                  30,221,121      82,919           6,440,171
Frank L. Lederman                 30,256,050      47,990           6,440,171
Sally G. Narodick                 30,225,837      78,203           6,440,171
Daniel C. Regis                   30,223,565      80,475           6,440,171
Stephen C. Richards               30,230,491      73,549           6,440,171
Peter J. Ungaro                   30,214,878      89,162           6,440,171

                                 For       Against    Abstain    Broker Non-Votes
Auditor Ratification         36,637,164     63,431     43,616
Advisory Compensation Vote   29,868,724    382,111     53,205           6,440,171

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