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Accuray Incorporated (ARAY) Message Board

  • greggjohn greggjohn Nov 30, 2012 5:33 PM Flag

    My vote didn't really matter but I voted my shares anyway

    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 D�vila 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 D�vila 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

    Sentiment: Buy

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    • Whose vote did count? Shares voted to support executive compensation approximated the top institutional and mutual fund holders. Do the professional investors really care for the direction of the company and demand performance for compensation? I have a disconnect.

 
ARAY
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