Item 5.07 Submission of Matters to a Vote of Security Holders
The 2023 Annual Meeting of Stockholders (the "Annual Meeting") ofVarex Imaging Corporation (the "Company") was held onFebruary 9, 2023 . At the Annual Meeting, a total of 37,183,831 shares of Company common stock, representing approximately 93% 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 Company's proxy statement on Schedule 14A filed with theSecurities and Exchange Commission onDecember 28, 2022 (the "Proxy Statement"). Proposal One: The Company's stockholders electedKathleen L. Bardwell ,Jocelyn D. Chertoff ,Timothy E. Guertin ,Jay K. Kunkel , Walter M Rosebrough, Jr.,Sunny S. Sanyal andChristine 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 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 Proposal Three:
The Company's stockholders ratified the appointment of
For Against Abstain 37,065,082 65,152 53,597 Item 8.01 Other Events
Following the Annual Meeting, on
Item 9.01 Financial Statements and Exhibits
(d) Exhibits Exhibit No. Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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