OSI Systems, Inc. 8-K Summary
Business Context and Reporting Period
This Form 8-K reports the results of the Annual Meeting of Stockholders held by OSI Systems, Inc. on December 11, 2025. The company is incorporated in Delaware and trades on The Nasdaq Global Select Market under the symbol OSIS.
Key Financial Metrics
This filing does not contain financial performance data such as revenue, profit, cash flow, margins, debt, or liquidity. The document is limited to corporate governance voting results.
Material Changes and Voting Results
The following proposals were voted on by stockholders:
- Election of Directors: All six nominees were elected to the Board of Directors.
- Deepak Chopra: 15,065,956 For; 456,162 Against.
- Ajay Mehra: 15,122,461 For; 399,436 Against.
- William F. Ballhaus: 12,823,807 For; 2,697,993 Against.
- Kelli Bernard: 14,529,610 For; 987,491 Against.
- Gerald Chizever: 13,945,681 For; 1,576,135 Against.
- James B. Hawkins: 12,012,942 For; 3,507,589 Against.
- Ratification of Auditors: Grant Thornton LLP was ratified as the independent registered public accounting firm for the fiscal year ending June 30, 2026.
- For: 16,038,141; Against: 1,837; Abstentions: 6,622.
- Advisory Vote on Executive Compensation: The advisory vote on executive compensation for the fiscal year ended June 30, 2025, was approved.
- For: 12,573,322; Against: 2,946,636; Abstentions: 6,872.
Guidance, Outlook, and Risks
The filing text does not provide guidance, outlook, management commentary on operations, risks, contingencies, or unusual items.
Investor Verification Checklist
- Verify the total number of shares outstanding to calculate the percentage of votes cast for each director, noting the significant "Against" votes for William F. Ballhaus and James B. Hawkins.
- Review the company's most recent 10-K or 10-Q for financial performance data, as this 8-K contains no financial metrics.
- Confirm the tenure of the newly elected directors, who will serve until the next annual meeting.