VAR DEF 14A DEF-14A Report Feb. 9, 2017 | Alphaminr
VARIAN MEDICAL SYSTEMS INC

VAR DEF 14A Report ended Feb. 9, 2017

VARIAN MEDICAL SYSTEMS INC
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PROXIES
DEF 14A
Filed on Dec. 20, 2019
DEF 14A
Filed on Dec. 21, 2018
DEF 14A
Filed on Dec. 29, 2017
DEF 14A
Filed on Dec. 30, 2016
DEF 14A
Filed on Dec. 30, 2015
DEF 14A
Filed on Dec. 30, 2014
DEF 14A
Filed on Jan. 6, 2014
DEF 14A
Filed on Dec. 28, 2012
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Filed on Dec. 28, 2011
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Filed on Dec. 29, 2010
TABLE OF CONTENTS
PROXY SUMMARYGENERAL INFORMATIONPROPOSAL ONE ELECTION OF DIRECTORSOur Board; Selection of NomineesNominees for Election for a One-Year Term Ending with the 2018 Annual MeetingDirectors Continuing in Office Until the 2018 Annual MeetingDirector Qualifications MatrixGovernance of the CorporationBoard Committees and Committee MeetingsPROPOSAL TWO ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERSBackground to the Advisory VoteVarians Key Executive Compensation PrinciplesVarians Fiscal Year 2016 Performance and Executive CompensationPROPOSAL THREE ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERSBackground to Advisory VoteReason for the Board RecommendationPROPOSAL FOUR APPROVAL OF THE VARIAN MEDICAL SYSTEMS, INC. FOURTH AMENDED AND RESTATED 2005 OMNIBUS STOCK PLANReasons to Approve the Amended Stock PlanDescription of the Amended Stock PlanU.S. Federal Tax AspectsNew Plan BenefitsHistorical Plan BenefitsEquity Compensation Plan InformationPROPOSAL FIVE RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMSelection of the Accounting FirmPolicy on Audit Committee Pre-Approval of Audit and Permissible Non-Audit Services of Independent Registered Public Accounting FirmPrincipal Accountant Fees and ServicesAUDIT COMMITTEE REPORTSTOCK OWNERSHIPBeneficial Ownership of Certain Stockholders, Directors and Executive OfficersSection 16(a) Beneficial Ownership Reporting ComplianceCOMPENSATION OF THE NAMED EXECUTIVE OFFICERS AND DIRECTORSExecutive Compensation Governance PoliciesCompensation and Management Development Committee ReportSummary Compensation TableCompensation Committee Interlocks and Insider ParticipationCERTAIN RELATIONSHIPS AND RELATED TRANSACTIONSReview, Approval or Ratification of Related Person TransactionsTransactions with Related PersonsAPPENDIX A VARIAN MEDICAL SYSTEMS, INC. FOURTH AMENDED AND RESTATED 2005 OMNIBUS STOCK PLAN