--- schema_version: "secwatch.filing_event.v1" accession: "0001104659-23-125389" form_type: "8-K" ticker: "OSIS" cik: "0001039065" company_name: "OSI SYSTEMS INC" filed_at: "2023-12-12T23:59:59+00:00" generated_at: "2026-06-07T13:56:48.857627+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.2 calibrated_materiality_score: 0.15 confidence: "high" source: SEC EDGAR --- # OSI Systems shareholders elect all six director nominees and approve all proposals at 2023 annual meeting ## Summary - Six director nominees elected: Chopra, Ballhaus, Bernard, Chizever, Hawkins, Luskin. - Ratification of Grant Thornton as auditor approved (15,854,525 for). - Amendment to 2012 Incentive Award Plan approved (12,883,901 for). - Advisory vote on executive compensation approved (13,719,238 for). - Advisory vote on frequency of compensation set at 1 year (13,789,922 for). ## SEC filing metadata - accession: 0001104659-23-125389 - form_type: 8-K - ticker: OSIS - cik: 0001039065 - company_name: OSI SYSTEMS INC - filed_at: 2023-12-12T23:59:59+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.2 - calibrated_materiality_score: 0.15 - confidence: high - sec_items: 5.07 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1039065/000110465923125389/0001104659-23-125389-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1039065/000110465923125389/tm2332588d1_8k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001104659-23-125389 - JSON: https://secwatch.observer/filing/0001104659-23-125389.json - Plain text: https://secwatch.observer/filing/0001104659-23-125389.txt ## Key facts - Shareholder Votes OSI SYSTEMS INC shareholders approved Advisory vote on the determination of the frequency of the advisory vote on the Company's executive compensation at the 2023-12-12 meeting. - Proposal: say on pay frequency - Outcome: passed - Meeting: 2023-12-12 source text: 5. Advisory vote on the determination of the frequency of the advisory vote on the Company's executive compensation. 1 Year 2 Years 3 Years Abstentions Broker Non- votes 13,789,922 3,884 867,630 8,045 1,220,157 evidence_url: https://www.sec.gov/Archives/edgar/data/1039065/000110465923125389/0001104659-23-125389-index.htm - Shareholder Votes OSI SYSTEMS INC shareholders approved Advisory vote on the Company's executive compensation for the fiscal year ended June 30, 2023 at the 2023-12-12 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2023-12-12 source text: 4. Advisory vote on the Company's executive compensation for the fiscal year ended June 30, 2023 For Against Abstentions Broker Non-votes 13,719,238 939,172 11,071 1,220,157 evidence_url: https://www.sec.gov/Archives/edgar/data/1039065/000110465923125389/0001104659-23-125389-index.htm - Shareholder Votes OSI SYSTEMS INC shareholders approved Election of Directors at the 2023-12-12 meeting. - Proposal: director election - Outcome: passed - Meeting: 2023-12-12 source text: 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 13,863,729 794,193 11,559 1,220,157 William F. Ballhaus 13,792,658 867,657 9,166 1,220,157 Kelli Bernard 14,097,946 562,378 9,157 1,220,157 Gerald Chizever 13,285,111 1,375,203 9,167 1,220,157 James B. Hawkins 11,378,305 3,281,991 9,185 1,220,157 Meyer Luskin 8,881,747 5,770,872 16,862 1,220,157 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. evidence_url: https://www.sec.gov/Archives/edgar/data/1039065/000110465923125389/0001104659-23-125389-index.htm - Shareholder Votes OSI SYSTEMS INC shareholders approved Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2024 at the 2023-12-12 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2023-12-12 source text: 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, 2024 For Against Abstentions Broker Non-votes 15,854,525 26,725 8,388 0 evidence_url: https://www.sec.gov/Archives/edgar/data/1039065/000110465923125389/0001104659-23-125389-index.htm - Shareholder Votes OSI SYSTEMS INC shareholders approved Approval of an Amendment to the Amended and Restated OSI Systems, Inc. 2012 Incentive Award Plan at the 2023-12-12 meeting. - Proposal: equity plan - Outcome: passed - Meeting: 2023-12-12 source text: 3. Approval of an Amendment to the Amended and Restated OSI Systems, Inc. 2012 Incentive Award Plan For Against Abstentions Broker Non-votes 12,883,901 1,776,683 8,897 1,220,157 evidence_url: https://www.sec.gov/Archives/edgar/data/1039065/000110465923125389/0001104659-23-125389-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.