Accuray Inc. Files 8-K: Director/Officer Changes & Shareholder Votes
Ticker: ARAY · Form: 8-K · Filed: Nov 25, 2024 · CIK: 1138723
Sentiment: neutral
Topics: corporate-governance, officer-changes, shareholder-vote
TL;DR
Accuray's 8-K shows director/officer changes and upcoming shareholder votes.
AI Summary
Accuray Incorporated filed an 8-K on November 25, 2024, reporting events as of November 21, 2024. The filing indicates changes related to the departure or election of directors, appointment of officers, and compensatory arrangements. It also covers the submission of matters to a vote of security holders and includes financial statements and exhibits.
Why It Matters
This filing signals potential shifts in corporate governance and executive compensation at Accuray, which could impact strategic direction and investor confidence.
Risk Assessment
Risk Level: medium — Changes in directors and officers, along with shareholder votes, can indicate internal restructuring or strategic shifts that may carry inherent risks.
Key Numbers
- 001-33301 — SEC File Number (Identifies Accuray's filing history with the SEC.)
- 20241121 — Report Date (The earliest date of events reported in this 8-K filing.)
Key Players & Entities
- ACCURAY INC (company) — Registrant
- Delaware (jurisdiction) — State of Incorporation
- 1240 Deming Way, Madison, Wisconsin 53717-1954 (address) — Principal Executive Offices
FAQ
What specific changes occurred regarding directors or officers?
The filing indicates events related to the 'Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers' and 'Compensatory Arrangements of Certain Officers', but the specific details of these changes are not provided in this summary.
What matters were submitted to a vote of security holders?
The filing states that 'Submission of Matters to a Vote of Security Holders' is an item covered, but the specific proposals are not detailed in this summary.
When was this 8-K filing submitted?
The 8-K was filed on November 25, 2024.
What is Accuray Incorporated's principal business address?
Accuray Incorporated's principal executive offices are located at 1240 Deming Way, Madison, Wisconsin 53717-1954.
What is the SIC code for Accuray Incorporated?
Accuray Incorporated's Standard Industrial Classification (SIC) code is 3841, which corresponds to 'Surgical & Medical Instruments & Apparatus'.
Filing Stats: 1,196 words · 5 min read · ~4 pages · Grade level 12.6 · Accepted 2024-11-25 16:05:08
Key Financial Figures
- $0.001 — ch registered Common Stock, par value $0.001 per share ARAY The Nasdaq Stock Mar
Filing Documents
- aray-20241121.htm (8-K) — 69KB
- aray-ex10_1.htm (EX-10.1) — 1174KB
- aray-ex10_2.htm (EX-10.2) — 152KB
- img50130140_0.jpg (GRAPHIC) — 12KB
- 0000950170-24-130548.txt ( ) — 1722KB
- aray-20241121.xsd (EX-101.SCH) — 24KB
- aray-20241121_htm.xml (XML) — 4KB
07. Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. At the 2024 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 2024 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 III director of the Company to hold office until the Company's 2027 Annual Meeting of Stockholders or until his or her successor is duly elected or appointed. Nominee For Against Abstain Broker Non-Votes James M. Hindman 48,004,871 6,794,026 94,739 23,800,193 Suzanne Winter 48,484,848 3,015,001 3,393,787 23,800,193 Proposal No. 2: Approval of Amendment to the Company's 2016 Equity Incentive Plan 2 The stockholders approved the Company's Amended and Restated 2016 Equity Incentive Plan, with 48,115,913 shares in favor, 6,656,453 shares against, 121,270 shares abstaining and 23,800,193 broker non-votes. Proposal No. 3: Approval of Amendment to the Company's 2007 Employee Stock Purchase Plan The stockholders approved the Company's Amended and Restated 2007 Employee Stock Purchase Plan, with 50,239,197 shares in favor, 4,541,642 shares against, 112,797 shares abstaining and 23,800,193 broker non-votes. Proposal No. 4: 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: 50,868,587 shares in favor, 3,697,761 shares against, 327,288 shares abstaining and 23,800,193 broker non-votes. Proposal No. 5: Ratification of Independent Registered Public Accounting Firm The stockholders ratified the appointment of Grant Thornton LLP to serve as the Company's independent regist
01. Financial Statements and Exhibits
Item 9.01. Financial Statements and Exhibits. (d) Exhibits Exhibit No. Description 10.1 Accuray Incorporated Amended and Restated 2016 Equity Incentive Plan and forms of award agreements thereunder 10.2 Accuray Incorporated Amended and Restated 2007 Employee Stock Purchase Plan 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) 3
SIGNATURES
SIGNATURES 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. ACCURAY INCORPORATED Dated: November 25, 2024 By: /s/ Jesse Chew Jesse Chew Senior Vice President, Chief Legal Officer & Corporate Secretary 4