Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 16, 2011

 

 

CRAY INC.

(Exact name of registrant as specified in its charter)

 

 

 

Washington   0-26820   93-0962605

(State or other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

901 Fifth Avenue, Suite 1000

Seattle, WA

  98164
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (206) 701-2000

Registrant’s facsimile number, including area code: (206) 701-2500

None

(Former name or former address if changed since last report.)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


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

Cray Inc. (the “Company”) held its Annual Meeting of Shareholders on June 16, 2011 to (i) elect eight directors to the Board of Directors, each to serve a one-year term (“Election of Directors”), (ii) 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 2011 annual meeting of shareholders (“Advisory Compensation Vote”), (iii) vote, in an advisory or non-binding vote, on the frequency of future shareholder advisory votes on the compensation of the Company’s named executive officers (“Advisory Frequency Vote”), (iv) approve the Company’s Amended and Restated 2001 Employee Stock Purchase Plan (“Amended and Restated 2001 ESPP”) and (v) ratify the appointment of Peterson Sullivan LLP as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2011 (“Auditor Ratification”). As of April 11, 2011, the record date for the Annual Meeting, there were 36,177,169 shares of common stock outstanding and entitled to vote. At the Annual Meeting, 33,550,069 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

William C. Blake

     23,282,367         294,494       9,973,208

John B. Jones, Jr.

     23,131,196         445,665       9,973,208

Stephen C. Kiely

     23,079,775        497,086      9,973,208

Frank L. Lederman

     23,100,240         476,621       9,973,208

Sally G. Narodick

     23,311,817        265,044       9,973,208

Daniel C. Regis

     23,301,543         275,318       9,973,208

Stephen C. Richards

     23,142,983         433,878       9,973,208

Peter J. Ungaro

     23,246,360         330,501       9,973,208

 

Proposals:

   For    Against    Abstain    Broker Non-Votes

Advisory Compensation Vote

   23,013,749    511,826    51,286    9,973,208

Amended and Restated 2001 ESPP

   22,713,961    832,308    30,592    9,973,208

Auditor Ratification

   32,847,532    300,723    401,814    0

 

Proposal:

   One Year      Two Years      Three Years    Abstain    Broker Non-Votes

Advisory Frequency Vote

     20,958,746         217,211       2,320,757    80,147    9,973,208


SIGNATURES

Pursuant to the requirement of the Securities Exchange Act of 1934, as amended, the registrant caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

June 20, 2011

 

Cray Inc.
By:  

/s/ MICHAEL C. PIRAINO

 

Michael C. Piraino

Vice President and General Counsel