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CRAY INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 17, 2014



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 Proposals: 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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Source: Edgar Glimpses


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