OSI Systems Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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| Item 5.07 | Submission of Matters to a Vote of Security Holders |
The Company held its Annual Meeting of Stockholders on December 11, 2025. The results of the proposals voted on by the Company’s stockholders at the Annual Meeting were as follows:
1. Election of Directors
| Name | For | Against | Abstain | Broker Non-votes | ||||||||||||
| Deepak Chopra | 15,065,956 | 456,162 | 4,712 | 519,770 | ||||||||||||
| Ajay Mehra | 15,122,461 | 399,436 | 4,933 | 519,770 | ||||||||||||
| William F. Ballhaus | 12,823,807 | 2,697,993 | 5,030 | 519,770 | ||||||||||||
| Kelli Bernard | 14,529,610 | 987,491 | 9,729 | 519,770 | ||||||||||||
| Gerald Chizever | 13,945,681 | 1,576,135 | 5,014 | 519,770 | ||||||||||||
| James B. Hawkins | 12,012,942 | 3,507,589 | 6,299 | 519,770 | ||||||||||||
The six nominees identified above were elected to the Board of Directors and will serve as directors until the Company’s next annual meeting and until their successors are elected and qualified.
2. Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2026
| For | Against | Abstentions | Broker Non-votes | |||
| 16,038,141 | 1,837 | 6,622 | 0 |
3. Advisory vote on the Company’s executive compensation for the fiscal year ended June 30, 2025
| For | Against | Abstentions | Broker Non-votes | |||
| 12,573,322 | 2,946,636 | 6,872 | 519,770 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| OSI SYSTEMS, INC. | ||
| Date: December 11, 2025 | ||
| By: | /s/ Alan Edrick | |
| Alan Edrick | ||
| EVP and Chief Financial Officer | ||