Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
27 Dicembre 2023 - 1:32PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a)
of
the Securities Exchange Act of 1934 (Amendment
No. )
Filed by the Registrant x |
Filed by a Party other than the Registrant o |
Check the appropriate box: |
o |
Preliminary Proxy Statement |
o |
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
o |
Definitive Proxy Statement |
x |
Definitive Additional Materials |
o |
Soliciting Material under §240.14a-12 |
VAREX IMAGING CORPORATION |
(Name of Registrant as Specified In Its Charter) |
(Name of Person(s) Filing Proxy Statement, if other than the Registrant) |
Payment of Filing Fee (Check the appropriate box): |
x |
No fee required. |
o |
Fee paid previously with preliminary materials. |
o |
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
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|
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| Your Vote Counts!
VAREX IMAGING CORPORATION
2024 Annual Meeting of Stockholders
Vote by February 7, 2024
11:59 PM ET
You invested in VAREX IMAGING CORPORATION and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy materials for the stockholder meeting to be held on February 8, 2024.
Vote Virtually at the Meeting*
February 8, 2024
4:30 PM Mountain Time
Virtually at:
www.virtualshareholdermeeting.com/VREX2024
*Please check the meeting materials for any special requirements for meeting attendance.
Smartphone users
Point your camera here and
vote without entering a
control number
V1.1
For complete information and to vote, visit www.proxyvote.com
Control #
V27350-P01437
Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by
requesting prior to January 25, 2024. If you would like to request a copy of the material(s) for this and/or future stockholder
meetings, you may (1) visit www.proxyvote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com.
If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not
otherwise receive a paper or email copy.
VAREX IMAGING CORPORATION
1678 S. PIONEER ROAD
SALT LAKE CITY, UT 84104 |
| THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming stockholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
Vote at www.proxyvote.com
Prefer to receive an email instead? While voting on www.proxyvote.com, be sure to click “Delivery Settings”.
Voting Items
Board
Recommends
V27351-P01437
NOTE: The proxyholders are authorized to vote on any other business as is properly brought before the Annual Meeting for
action in accordance with their judgment as to the best interests of Varex Imaging Corporation.
1. To elect seven directors to serve until the 2025 Annual Meeting of Stockholders.
Nominees:
1d. Jay K. Kunkel
1a. Kathleen L. Bardwell
1b. Jocelyn D. Chertoff, M.D.
1c. Timothy E. Guertin
1e. Walter M Rosebrough, Jr.
1f. Sunny S. Sanyal
1g. Christine A. Tsingos
2. To approve, on an advisory basis, our executive compensation as described in the accompanying Proxy Statement.
3. To approve the Varex Imaging Corporation 2020 Omnibus Plan as Amended and Restated.
4. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for
fiscal year 2024.
For
For
For
For
For
For
For
For
For
For |
Grafico Azioni Varex Imaging (NASDAQ:VREX)
Storico
Da Ago 2024 a Set 2024
Grafico Azioni Varex Imaging (NASDAQ:VREX)
Storico
Da Set 2023 a Set 2024