8-K
filed February 9, 2024, 6:59 PM ET
ticker VREX
CIK 0001681622
other material
confidence high
sentiment neutral
materiality 0.15
Varex Imaging shareholders elect directors, approve amended equity plan at 2024 annual meeting
Varex Imaging Corp
- All seven director nominees elected with ~92% of shares represented; vote results filed.
- Advisory vote on executive compensation approved with 33.3M for vs 1.6M against.
- Amended 2020 Omnibus Stock Plan approved, adding 5.8M shares authorized for future awards.
- Deloitte & Touche ratified as independent auditor for FY2024 with 37.2M for.
- Amended plan as of February 9, 2024; restated terms included in Exhibit 10.1.
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 Approval of Varex Imaging Corporation 2020 Omnibus Stock Plan, as Amended and Restated at the 2024-02-08 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2024-02-08
Exact text from the filing
The Company’s stockholders approved the Varex Imaging Corporation 2020 Omnibus Stock Plan, as Amended and Restated as described in the Proxy Statement:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Varex Imaging Corp shareholders approved Advisory vote on compensation of named executive officers at the 2024-02-08 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-02-08
Exact text from the filing
The Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the Proxy Statement:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Varex Imaging Corp shareholders approved Election of Directors at the 2024-02-08 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-02-08
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 2025 Annual Meeting of Stockholders:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Varex Imaging Corp shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year 2024 at the 2024-02-08 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-02-08
Exact text from the filing
The Company’s stockholders ratified the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2024:
View on SEC.gov
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