UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
Filed by the Registrantþ
Filed by a Party other than the Registranto
Check the appropriate box:
o | | Preliminary Proxy Statement |
o | | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
o | | Definitive Proxy Statement |
þ | | Definitive Additional Materials |
o | | Soliciting Material Pursuant to §240.14a-12 |
Cray Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
þ | | No fee required. |
o | | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
| (1) | | Title of each class of securities to which transaction applies: |
|
| | | |
| | | |
|
| (2) | | Aggregate number of securities to which transaction applies: |
|
| | | |
| | | |
|
| (3) | | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
|
| | | |
| | | |
|
| (4) | | Proposed maximum aggregate value of transaction: |
|
| | | |
| | | |
|
| (5) | | Total fee paid: |
|
| | | |
| | | |
o | | Fee paid previously with preliminary materials. |
|
o | | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
| (1) | | Amount Previously Paid: |
|
| | | |
| | | |
|
| (2) | | Form, Schedule or Registration Statement No.: |
|
| | | |
| | | |
|
| (3) | | Filing Party: |
|
| | | |
| | | |
|
| (4) | | Date Filed: |
|
| | | |
| | | |
Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to be held on 05/14/08.
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.
The following materials are available for view:
Notice and Proxy Statement and 2007 Annual Report.
To view this material, have the 12-digit Control #(s) available and visit:www.proxyvote.com.
If you want to receive a paper or e-mail copy of the above listed documents you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request as instructed below on or before 04/30/08.
To request material:Internet:www.proxyvote.com Telephone:1-800-579-1639 **Email:sendmaterial@proxyvote.com
**If requesting material by e-mail please send a blank e-mail with the 12-digit Control # (located on the following page) in the subject line.
Requests, instructions and other inquiries will NOT be forwarded to your investment advisor.
THE SUPERCOMPUTER COMPANYCRAY INC.
411 FIRST AVENUE SOUTH
SUITE 600
SEATTLE, WA 94104
| | | | | | |
| | CRAY INC. | | | |
| | | | | | |
| | | | | | |
| | | Vote In Person | | | |
| | | | | |
| Please check the meeting materials for any special requirements for meeting attendance. At the meeting you will need to request a ballot to vote these shares. |
|
| | | | | | |
| | | Vote By Internet | | | |
| | | | | |
| To votenow by Internet, go toWWW.PROXYVOTE.COM. Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the meeting date. Have your notice in hand when you access the web site and follow the instructions. |
| | |
Meeting Notice and Location |
The Annual Meeting of Cray Inc. shareholders as of 03/17/08 |
is to be held on 05/14/08 at 3:00 P.M. |
at: | | Cray Inc. |
| | 411 First Avenue South |
| | Seattle, WA 98104 |
| | |
FOR MEETING DIRECTIONS PLEASE VISIT: | | |
http://www.cray.com/about_cray/seattle_directions.html | | |
| | |
| | |
| | |
| | |
THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” ITEMS 1, 2 AND 3.
1. | | ELECTION OF EIGHT DIRECTORS, each to serve a one-year term. Nominees: |
| | | | |
01) William C. Blake | | 05) Sally G. Narodick | | |
02) John B. Jones, Jr. | | 06) Daniel C. Regis | | |
03) Stephen C. Kiely | | 07) Stephen C. Richards | | |
04) Frank L. Lederman | | 08) Peter J. Ungaro | | |
2. | | To ratify the appointment of Peterson Sullivan PLLC as the Company’s independent auditors, and |
|
3. | | To conduct any other business that may properly come before the meeting, and any adjournment of the meeting. |