secwatch.observer — SEC 8-K summary ====================================== Issuer: OSI SYSTEMS INC (OSIS) CIK: 0001039065 Form: 8-K Filed at: 2025-12-11T23:59:59+00:00 Accession: 0001104659-25-120300 Event type: other_material Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 OSI Systems stockholders elect 6 directors, ratify auditor, approve say-on-pay at 2025 annual meeting -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1039065/000110465925120300/0001104659-25-120300-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1039065/000110465925120300/tm2533277d1_8k.htm HTML page: https://secwatch.observer/filing/0001104659-25-120300 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer