Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
On and effective
•Updating procedural mechanics for stockholders to present nominations of directors and certain stockholder proposals at stockholder meetings; •Providing that special meetings of the Board may be called on less than 24 hours' notice, when deemed necessary or advisable by the chair of the Board; •Outlining procedures for holding remote stockholder meetings; •Detailing circumstances under which stockholder meetings may be adjourned, postponed, rescheduled or cancelled; •Outlining Board procedures in the event of an emergency; •Detailing the powers of the chair of a stockholder meeting to regulate conduct at stockholder meetings; and •Making various other updates to the bylaws.
The foregoing summary of the Amended and Restated Bylaws does not purport to be complete and is qualified in its entirety by reference to the complete text of the Amended and Restated Bylaws, which are attached hereto as Exhibit 3.1 to this Current Report on Form 8-K and are incorporated herein by reference.
Item 5.07. Submission of Matters to a Vote of Security Holders
The 2021 Annual Meeting of Stockholders (the "Annual Meeting") of the Company
was held on
Proposal One:
The Company's stockholders elected
For Withheld Abstain Broker Non-Votes Timothy E. Guertin 32,613,016 152,493 13,509 2,721,707 Walter M Rosebrough, Jr. 22,827,694 257,440 9,693,884 2,721,707
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 28,517,323 4,226,059 35,636 2,721,707
Proposal Three:
The Company's stockholders ratified the appointment of
For Against Abstain
35,239,585 235,916 25,224
Item 9.01. Financial Statements and Exhibits (d) Exhibits. Exhibit Number Description of Document 3.1 Amended and Restated Bylaws ofVarex Imaging Corporation , datedFebruary 11, 2021 104 Cover Page Interactive Data File (embedded within the inline XBRL document)
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