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ARAY > SEC Filings for ARAY > Form 8-K on 30-Nov-2012All Recent SEC Filings

Show all filings for ACCURAY INC

Form 8-K for ACCURAY INC


30-Nov-2012

Submission of Matters to a Vote of Security Holders


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

Accuray Incorporated (the "Company") held its Annual Meeting of Stockholders on November 30, 2012. At the meeting:

1) Stockholders elected Elizabeth Dávila and Joshua H. Levine to serve as Class III directors of the Company until its 2015 Annual Meeting of Stockholders;

2) Stockholders approved the compensation of the Company's named executive officers on an advisory basis;

3) Stockholders approved the amendment of the Company's Certificate of Incorporation to increase the total from 105,000,000 to 205,000,000 and the number of authorized shares of common stock from 100,000,000 to 200,000,000; and

4) 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, 2013.

Set forth below, with respect to each such matter, are the number of votes cast for or against, the number of abstentions and the number of broker non-votes.

1) Election of Directors

Nominee               For        Against    Abstain   Broker Non-Vote
Elizabeth Dávila   49,188,684   2,753,190   70,965      12,245,081
Joshua H. Levine   49,944,853   2,001,199   66,787      12,245,081

2) Advisory vote on the compensation of the Company's named executive officers

For Against Abstain Broker Non-Vote 48,959,340 2,577,494 476,005 12,245,081

3) Stockholders approved the amendment of the Company's Certificate of Incorporation

For Against Abstain Broker Non-Vote 57,605,769 6,471,423 180,726 0

4) Ratification of Appointment of Independent Registered Public Accounting Firm

For Against Abstain Broker Non-Vote 63,940,302 93,367 224,251 0


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