SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): October 22, 2018
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of
4600 Silicon Drive
Durham, North Carolina
(Address of principal executive offices)
Registrant’s telephone number, including area code
(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))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company [ ]
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]
Submission of Matters to a Vote of Security Holders
Cree, Inc. (the “Company”) held its Annual Meeting of Shareholders on October 22, 2018 (the “Annual Meeting”). The shareholders considered three proposals, each of which is described in more detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on September 7, 2018.
Proposal No. 1: Election of eight nominees to serve as directors. The votes were cast as follows:
John C. Hodge
Clyde R. Hosein
Darren R. Jackson
Duy-Loan T. Le
Gregg A. Lowe
John B. Replogle
Thomas H. Werner
Anne C. Whitaker
Broker Non-Votes: 10,271,818
All nominees were elected.
Proposal No. 2: Ratification of the appointment of PricewaterhouseCoopers LLP as independent auditors for the fiscal year ending June 30, 2019. The votes were cast as follows:
Ratification of PricewaterhouseCoopers LLP appointment
Proposal No. 2 was approved.
Proposal No. 3: Advisory (nonbinding) vote to approve executive compensation. The votes were cast as follows:
Advisory (nonbinding) vote to approve executive compensation
Broker Non-Votes: 10,271,818
Proposal No. 3 was approved.
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
/s/ Neill P. Reynolds
Neill P. Reynolds
Executive Vice President and Chief Financial Officer
Date: October 22, 2018