Varex Imaging (VREX) AGM 2026 summary

Opening remarks and agenda

• The meeting was hosted virtually to increase accessibility for stockholders.

• Board members and key executives, including the Inspector of Elections and independent auditors, were introduced.

• The business portion was scheduled first, followed by an informal Q&A session.

Board and executive committee updates

• Seven board nominees were presented, all recommended by the Nominating and Corporate Governance Committee.

• No other nominations were received, and nominations were closed.

Overview of voting outcomes

• A quorum was established with 92% of shares represented.

• All seven board nominees were elected to serve until the 2027 annual meeting.

• Executive compensation was approved on an advisory basis.

• Deloitte & Touche LLP was ratified as independent auditor for fiscal year 2026.

• Final vote tallies will be filed with the SEC and posted online within four business days.