---
schema_version: "secwatch.filing_event.v1"
accession: "0001681622-24-000014"
form_type: "8-K"
ticker: "VREX"
cik: "0001681622"
company_name: "Varex Imaging Corp"
filed_at: "2024-02-09T23:59:59+00:00"
generated_at: "2026-06-06T04:53:32.399181+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.35
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Varex Imaging shareholders elect directors, approve amended equity plan at 2024 annual meeting

## Summary
- 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.

## SEC filing metadata
- accession: 0001681622-24-000014
- form_type: 8-K
- ticker: VREX
- cik: 0001681622
- company_name: Varex Imaging Corp
- filed_at: 2024-02-09T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.35
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1681622/000168162224000014/0001681622-24-000014-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1681622/000168162224000014/vrex-20240208.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001681622-24-000014
- JSON: https://secwatch.observer/filing/0001681622-24-000014.json
- Plain text: https://secwatch.observer/filing/0001681622-24-000014.txt

## Key facts
- Shareholder Votes
  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
  source text: The Company’s stockholders approved the Varex Imaging Corporation 2020 Omnibus Stock Plan, as Amended and Restated as described in the Proxy Statement:
  evidence_url: https://www.sec.gov/Archives/edgar/data/1681622/000168162224000014/0001681622-24-000014-index.htm
- Shareholder Votes
  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
  source text: The Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the Proxy Statement:
  evidence_url: https://www.sec.gov/Archives/edgar/data/1681622/000168162224000014/0001681622-24-000014-index.htm
- Shareholder Votes
  Varex Imaging Corp shareholders approved Election of Directors at the 2024-02-08 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-02-08
  source text: 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:
  evidence_url: https://www.sec.gov/Archives/edgar/data/1681622/000168162224000014/0001681622-24-000014-index.htm
- Shareholder Votes
  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
  source text: The Company’s stockholders ratified the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2024:
  evidence_url: https://www.sec.gov/Archives/edgar/data/1681622/000168162224000014/0001681622-24-000014-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.