Cray Inc. (the "Company") held its Annual Meeting of Shareholders on June 7, 2012 to (i) elect seven 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 2012 annual meeting of shareholders ("Advisory Compensation Vote"), and (iii) ratify the appointment of Peterson Sullivan LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2012 ("Auditor Ratification"). As of April 4, 2012, the record date for the Annual Meeting, there were 37,030,975 shares of common stock outstanding and entitled to vote. At the Annual Meeting, 34,244,711 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
   John B. Jones, Jr.                  26,769,471       174,194              7,301,046
   Stephen C. Kiely                    26,708,459       235,206              7,301,046
   Frank L. Lederman                   26,760,342       183,323              7,301,046
   Sally G. Narodick                   26,768,573       175,092              7,301,046
   Daniel C. Regis                     26,758,107       185,558              7,301,046
   Stephen C. Richards                 26,797,488       176,177              7,301,046
   Peter J. Ungaro                     26,766,135       177,530              7,301,046




Proposals:
                                   For             Against        Abstain        Broker Non-Votes
Advisory Compensation Vote       26,576,122         271,875         95,668              7,301,046
Auditor Ratification             34,081,823         110,178         52,710                0