8-K
filed November 15, 2023, 6:59 PM ET
ticker ARAY
CIK 0001138723
other material
confidence high
sentiment neutral
materiality 0.40
Stockholders approve amendment to 2016 Equity Incentive Plan, increasing authorized shares by 5 million
ACCURAY INC
- At Nov 9, 2023 annual meeting, stockholders approved amendment to 2016 Equity Incentive Plan, increasing authorized shares by 5,000,000.
- Elected Beverly A. Huss, Mika Nishimura, and Byron C. Scott as Class II directors until 2026 annual meeting.
- Advisory say-on-pay vote passed with ~52.9M votes in favor; company will hold annual votes going forward.
- Ratified Grant Thornton LLP as independent auditor for FY2024 with 75.2M votes in favor.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
ACCURAY INC shareholders approved Advisory Vote to Approve the Compensation of the Company's Named Executive Officers at the 2023-09-29 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-09-29
Exact text from the filing
Proposal No. 3: Advisory Vote to Approve the Compensation of the Company’s Named Executive Officers The stockholders cast an advisory vote to approve the compensation of the Company’s named executive officers as follows: 52,932,764 shares in favor, 1,806,228 shares against, 139,804 shares abstaining and 21,979,065 broker non-votes.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
ACCURAY INC shareholders approved Election of Class II Directors at the 2023-09-29 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-09-29
Exact text from the filing
At the 2023 Annual Meeting, the Company’s stockholders voted on five proposals as set forth below. The following is a brief description of each proposal submitted to a vote at the 2023 Annual Meeting, as well as the number of votes cast for and against, the number of abstentions, and the number of broker non-votes with respect to each proposal. Proposal No. 1: Election of Directors The stockholders elected each of the following persons as a Class II director of the Company to hold office until the Company’s 2026 Annual Meeting of Stockholders or until his or her successor is duly elected or appointed. Nominee For Against Abstain Broker Non-Votes Beverly A. Huss 52,545,432 2,250,590 82,774 21,979,065 Mika Nishimura 46,511,031 8,206,385 161,380 21,979,065 Byron C. Scott 53,255,675 1,540,693 82,428 21,979,065 Proposal No. 2: Approval of Amendment to the Company’s 2016 Equity Incentive Plan The stockholders approved the Company’s Amended and Restated 2016 Equity Incentive Plan, with 47,745
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
ACCURAY INC shareholders approved Approval of Amendment to the Company's 2016 Equity Incentive Plan at the 2023-09-29 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-09-29
Exact text from the filing
Proposal No. 2: Approval of Amendment to the Company’s 2016 Equity Incentive Plan The stockholders approved the Company’s Amended and Restated 2016 Equity Incentive Plan, with 47,745,958 shares in favor, 6,930,587 shares against, 202,251 shares abstaining and 21,979,065 broker non-votes.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
ACCURAY INC shareholders approved Ratification of Independent Registered Public Accounting Firm at the 2023-09-29 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-09-29
Exact text from the filing
Proposal No. 5: Ratification of Independent Registered Public Accounting Firm 2 The stockholders ratified the appointment of Grant Thornton LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2024, with 75,242,549 shares in favor, 1,332,584 shares against, 282,728 shares abstaining and no broker non-votes.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
ACCURAY INC shareholders approved Advisory Vote on Frequency of Future Advisory Votes to Approve the Compensation of the Company's Named Executive Officers at the 2023-09-29 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-09-29
Exact text from the filing
Proposal No. 4: Advisory Vote on Frequency of Future Advisory Votes to Approve the Compensation of the Company’s Named Executive Officers The stockholders cast an advisory vote on the frequency of future advisory votes to approve the compensation of the Company’s named executive officers as follows: 53,206,233 shares in favor of one year, 68,767 shares in favor of two years, 1,462,873 shares in favor of three years, 140,923 shares abstaining and 21,979,065 broker non-votes.
View on SEC.gov
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