Varex Imaging Corporation held its Annual Meeting on February 12, 2026, with 92% shareholder participation. Stockholders elected seven directors to serve until the 2027 Annual Meeting, approved executive compensation on an advisory basis, and ratified the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2026.
Key takeaways
Shareholders elected seven directors (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 until the 2027 Annual Meeting.
Approximately 92% of outstanding shares (38,575,226 shares) were represented at the Annual Meeting, constituting a quorum.
Proposal Two regarding advisory approval of named executive officer compensation passed with 33,985,913 votes 'For'.
Shareholders ratified the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2026 with 38,106,353 votes 'For'.
Director nominees received 'For' votes ranging from approximately 33.7 million to 34.8 million, with Sunny S. Sanyal and Christine A. Tsingos receiving the highest approval counts.