Varex elects 7 directors; Walter Rosebrough becomes Board Chair after Naumann-Etienne retirement

Varex Imaging Corp

All seven director nominees elected with 34M to 34.5M votes for each; over 91% support.
Advisory vote on executive compensation approved: 32.39M for, 2.52M against.
Ratification of Deloitte & Touche as auditor for FY2023 passed (37.07M for).
Walter M Rosebrough Jr. elected Board Chair on Feb 10, succeeding retired Ruediger Naumann-Etienne.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Varex Imaging Corp shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year 2023 at the 2023-02-09 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-02-09

Exact text from the filing

Proposal Three : The Company’s stockholders ratified the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2023: For Against Abstain 37,065,082 65,152 53,597

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Varex Imaging Corp shareholders approved Election of directors to serve until the 2024 Annual Meeting of Stockholders at the 2023-02-09 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-02-09

Exact text from the filing

The Company’s stockholders elected Kathleen L. Bardwell, Jocelyn D. Chertoff, Timothy E. Guertin, Jay K. Kunkel, Walter M Rosebrough, Jr., Sunny S. Sanyal and Christine A. Tsingos to serve as directors until the 2024 Annual Meeting of Stockholders: For Withheld Abstain Broker Non-Votes Kathleen L. Bardwell 34,529,063 402,687 19,647 2,232,434 Jocelyn D. Chertoff 34,263,643 666,954 20,800 2,232,434 Timothy E. Guertin 34,335,506 595,510 20,381 2,232,434 Jay K. Kunkel 34,473,339 453,963 24,095 2,232,434 Walter M Rosebrough, Jr. 34,262,291 665,279 23,827 2,232,434 Sunny S. Sanyal 34,399,299 529,942 22,156 2,232,434 Christine A. Tsingos 34,048,709 883,794 18,894 2,232,434

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Varex Imaging Corp shareholders approved Advisory vote to approve the compensation of the named executive officers at the 2023-02-09 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-02-09

Exact text from the filing

Proposal Two : The Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the Proxy Statement: For Against Abstain Broker Non-Votes 32,392,391 2,521,496 37,510 2,232,434

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Varex Imaging Corp filing history →

Source: SEC EDGAR

accession 0001681622-23-000016

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