---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-22-126905"
form_type: "8-K"
ticker: "OSIS"
cik: "0001039065"
company_name: "OSI SYSTEMS INC"
filed_at: "2022-12-14T23:59:59+00:00"
generated_at: "2026-06-21T04:32:57.855825+00:00"
event_type: "other_material"
sentiment: "negative"
materiality_score: 0.75
calibrated_materiality_score: 0.75
confidence: "high"
source: SEC EDGAR
---

# OSI Systems say-on-pay vote fails at 2022 annual meeting; 83% of votes cast against

## Summary
- Six directors elected: Chopra, Ballhaus, Bernard, Chizever, Hawkins, Luskin — all with majority support.
- Advisory vote on executive compensation: For 2,239,576, Against 10,820,390, Abstentions 1,761,565 — roughly 83% against.
- Ratification of Moss Adams as auditor approved: 15,770,881 For, 125,786 Against, 15,751 Abstentions.
- Proposal deadline for 2023 annual meeting (if Rule 14a-19 applies): September 14, 2023.

## SEC filing metadata
- accession: 0001104659-22-126905
- form_type: 8-K
- ticker: OSIS
- cik: 0001039065
- company_name: OSI SYSTEMS INC
- filed_at: 2022-12-14T23:59:59+00:00
- event_type: other_material
- sentiment: negative
- materiality_score: 0.75
- calibrated_materiality_score: 0.75
- confidence: high
- sec_items: 5.07, 8.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1039065/000110465922126905/0001104659-22-126905-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1039065/000110465922126905/tm2232606d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-22-126905
- JSON: https://secwatch.observer/filing/0001104659-22-126905.json
- Plain text: https://secwatch.observer/filing/0001104659-22-126905.txt

## Key facts
- Shareholder Votes
  OSI SYSTEMS INC shareholders rejected Advisory vote on the Company's executive compensation for the fiscal year ended June 30, 2022 at the 2022-12-13 meeting.
  - Proposal: say on pay
  - Outcome: failed
  - Meeting: 2022-12-13
  source text: 3. Advisory vote on the Company’s executive compensation for the fiscal year ended June 30, 2022 For Against Abstentions Broker Non-votes 2,239,576 10,820,390 1,761,565 1,090,887
  evidence_url: https://www.sec.gov/Archives/edgar/data/1039065/000110465922126905/0001104659-22-126905-index.htm
- Shareholder Votes
  OSI SYSTEMS INC shareholders approved Ratification of the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023 at the 2022-12-13 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2022-12-13
  source text: 2. Ratification of the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2023 For Against Abstentions Broker Non-votes 15,770,881 125,786 15,751 0
  evidence_url: https://www.sec.gov/Archives/edgar/data/1039065/000110465922126905/0001104659-22-126905-index.htm
- Shareholder Votes
  OSI SYSTEMS INC shareholders approved Election of Directors at the 2022-12-13 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2022-12-13
  source text: 1. Election of Directors Name For Withheld Broker Non-votes Deepak Chopra 13,746,075 1,075,456 1,090,887 William F. Ballhaus 13,787,902 1,033,629 1,090,887 Kelli Bernard 14,512,596 308,935 1,090,887 Gerald Chizever 13,188,794 1,632,737 1,090,887 James B. Hawkins 9,662,162 5,159,369 1,090,887 Meyer Luskin 10,008,887 4,812,644 1,090,887
  evidence_url: https://www.sec.gov/Archives/edgar/data/1039065/000110465922126905/0001104659-22-126905-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.