Varex Imaging Corporation

02/13/2026 | Press release | Distributed by Public on 02/13/2026 15:10

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders
The Annual Meeting of the Company was held on February 12, 2026. At the Annual Meeting, a total of 38,575,226 shares of Company common stock, representing approximately 92% of the shares outstanding and eligible to vote and constituting a quorum, were represented in person or by valid proxies. The final results for the votes of the Annual Meeting regarding each proposal voted on at the Annual Meeting are set forth in the following tables. Each of these proposals is described in detail in the Proxy Statement.
Proposal One:
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 2027 Annual Meeting of Stockholders:
For
Against
Abstain
Broker Non-Votes
Kathleen L. Bardwell
34,831,822 167,687 157,652 3,418,065
Jocelyn D. Chertoff
34,075,161 925,048 156,952 3,418,065
Timothy E. Guertin
33,765,580 1,233,864 157,717 3,418,065
Jay K. Kunkel
34,100,816 894,725 161,620 3,418,065
Walter M Rosebrough, Jr.
34,106,635 889,066 161,460 3,418,065
Sunny S. Sanyal
34,822,559 175,719 158,883 3,418,065
Christine A. Tsingos
34,826,622 172,887 157,652 3,418,065
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
33,985,913 1,004,141 167,107 3,418,065
Proposal Three:
The Company's stockholders ratified the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2026:
For
Against
Abstain
38,106,353 301,360 167,513
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