OSI Systems stockholders elect 6 directors, ratify auditor, approve say-on-pay at 2025 annual meeting

OSI SYSTEMS INC

Deepak Chopra re-elected with 15,065,956 votes for; Ajay Mehra 15,122,461; William Ballhaus 12,823,807.
Kelli Bernard elected with 14,529,610 votes for; Gerald Chizever 13,945,681; James Hawkins 12,012,942.
Ratification of Grant Thornton as auditor for FY ending June 30, 2026 passed with 16,038,141 for, 1,837 against.
Advisory vote on executive compensation for FY 2025 approved with 12,573,322 for, 2,946,636 against.
All proposals passed; meeting held December 11, 2025.

item 5.07

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