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OSI SYSTEMS INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and OSI SYSTEMS INC.’s Form 8-K, filed 2023-12-12 (Item 5.07 on EDGAR). Page generated 02 October 2026.

  • 14Reported items
  • 270Asset managers
  • 3,747Fund votes
  • 2023-12-12Meeting date

Proxy season: 2023-2024 2024-2025 2025-2026

Explore OSI SYSTEMS INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by OSI SYSTEMS INC.

These tallies are OSI SYSTEMS INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2023-12-12 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

OSI SYSTEMS INC. — official shareholder meeting results, meeting held 2023-12-12
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: Deepak Chopra 13,863,729794,19311,559 --1,220,157 Majority: yes
Elect Director: William F. Ballhaus 13,792,658867,6579,166 --1,220,157 Majority: yes
Elect Director: Kelli Bernard 14,097,946562,3789,157 --1,220,157 Majority: yes
Elect Director: Gerald Chizever 13,285,1111,375,2039,167 --1,220,157 Majority: yes
Elect Director: James B. Hawkins 11,378,3053,281,9919,185 --1,220,157 Majority: yes
Elect Director: Meyer Luskin 8,881,7475,770,87216,862 --1,220,157 Majority: yes
Proposal 3: Approval of an Amendment to the Amended and Restated OSI Systems, Inc. 12,883,9011,776,6838,897 --1,220,157 Majority: yes
Proposal 4: Advisory vote on the Company's executive compensation for the fiscal year ended June 30, 2023 13,719,238939,17211,071 --1,220,157 Majority: yes

Source: OSI SYSTEMS INC., Form 8-K, filed with the SEC on 2023-12-12 — read the filing on EDGAR.

How asset managers voted at the OSI SYSTEMS INC. 2023-2024 meeting

Each item below shows how the 270 asset managers that disclosed a OSI SYSTEMS INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of OSI SYSTEMS INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Advisory vote to approve the Company's named executive officer compensation for the fiscal year ended June 30, 2023.

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Combines 9 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%
FOR: 13,719,238AGAINST: 939,172

OSI SYSTEMS INC.’s own tally for this item (“Proposal 4: Advisory vote on the Company's executive compensation for the fiscal year ended June 30, 2023”): 13,719,238 for, 939,172 against, per its Form 8-K filed 2023-12-12 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 16,987,842 outstanding shares: 81% for, 6% against (86% of the company cast a for/against vote).

The 253 asset managers below cast 95% of the shares they voted on this item FOR. Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the total votes cast at the meeting.

FOR 95%
FOR: 94.8%AGAINST: 5.1%ABSTAIN: 0.0%UNKNOWN: 0.0%NOT VOTED: 0.0%
Largest asset managers voting on “Advisory vote to approve the Company's named executive officer compensation for the fiscal year ended June 30,” at OSI SYSTEMS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock2,448,8484,859 00For
Vanguard1,992,4280 00For
Janus Henderson1,172,9860 00For
JANUS INVESTMENT FUND1,124,1160 00For
State Street927,4650 00For
Dimensional783,9400 00For
Charles Schwab417,1660 00For
Neuberger Berman397,053340 00For
Clearbridge Investments, LLC390,6650 00For
Fidelity371,3150 00For
Invesco344,5200 00For
Legg Mason333,8260 00For
GEODE CAPITAL MANAGEMENT, LLC332,6510 00For
UBS0319,448 00Against
PRIMECAP MANAGEMENT CO/CA/278,8900 00For
Hood River Capital Management LLC273,0210 00For
NEUMEIER POMA INVESTMENT COUNSEL LLC267,8760 00For
PRIMECAP Odyssey Funds235,7900 00For
JPMorgan173,3550 00For
Nuveen152,8580 00For
Manager Directed Portfolios152,6220 00For
TIAA152,3660 00For
MELLON INVESTMENTS Corp152,2740 00For
Columbia Threadneedle0119,272 00Against
Man Group plc0115,690 00Against

Showing the 25 largest of 253 asset managers. See all 253 in the interactive database.

2. Advisory vote on the determination of the frequency of the advisory vote on the Company's executive compensation.

SECTION 14A SAY-ON-PAY VOTES

Combines 6 wordings of this item as funds reported it.

99.7% fund support · no official result

ONE YEAR 76%1 YEAR 17%

The 247 asset managers below cast 99.7% of the shares they voted on this item FOR (304,803 for, 882 against).

FOR: 304,803 (1.9%)AGAINST: 882 (0.0%)ABSTAIN: 6,598 (0.0%)ONE YEAR: 12,146,383 (75.7%)1 YEAR: 2,783,647 (17.4%)THREE YEARS: 788,530 (4.9%)3 YEARS: 7,789 (0.0%)UNKNOWN: 734 (0.0%)1: 8 (0.0%)NOT VOTED: 6 (0.0%)
Largest asset managers voting on “Advisory vote on the determination of the frequency of the advisory vote on the Company's executive compensati” at OSI SYSTEMS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock00 00One Year
Vanguard00 00One Year
Janus Henderson00 00One Year
JANUS INVESTMENT FUND00 00One Year
State Street00 00One Year
Dimensional00 00Three Years
Charles Schwab00 001 Year
Neuberger Berman00 001 Year
Clearbridge Investments, LLC00 00One Year
Fidelity00 00One Year
Invesco00 00One Year
Legg Mason00 00One Year
GEODE CAPITAL MANAGEMENT, LLC00 00One Year
UBS00 00One Year
PRIMECAP MANAGEMENT CO/CA/00 001 Year
Hood River Capital Management LLC273,0210 00For
NEUMEIER POMA INVESTMENT COUNSEL LLC00 001 Year
PRIMECAP Odyssey Funds00 001 Year
JPMorgan2320 001 Year
Nuveen00 00One Year
Manager Directed Portfolios00 001 Year
TIAA00 00One Year
MELLON INVESTMENTS Corp00 00One Year
Columbia Threadneedle00 00One Year
Man Group plc00 001 Year

Showing the 25 largest of 247 asset managers. See all 247 in the interactive database.

3. Election Of Directors: Deepak Chopra

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%
FOR: 13,863,729AGAINST: 794,193

OSI SYSTEMS INC.’s own tally for this item (“Elect Director: Deepak Chopra”): 13,863,729 for, 794,193 against, per its Form 8-K filed 2023-12-12 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 16,987,842 outstanding shares: 82% for, 5% against (86% of the company cast a for/against vote).

The 89 asset managers below cast 99.9% of the shares they voted on this item FOR (8,789,177 for, 3,350 against).

FOR 99.7%
FOR: 8,789,177 (99.7%)AGAINST: 3,350 (0.0%)ABSTAIN: 6,598 (0.1%)NOT VOTED: 11,718 (0.1%)UNKNOWN: 415 (0.0%)
Largest asset managers voting on “Election Of Directors: Deepak Chopra” at OSI SYSTEMS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,945,3150 00For
BlackRock1,808,2260 00For
JANUS INVESTMENT FUND1,124,1160 00For
Dimensional716,0520 00For
Fidelity356,9950 00For
Legg Mason333,8260 00For
State Street310,7670 00For
PRIMECAP Odyssey Funds235,7900 00For
Charles Schwab206,1570 00For
Invesco169,7610 00For
Manager Directed Portfolios152,6220 00For
TIAA152,3660 00For
JPMorgan140,3030 00For
Neuberger Berman121,3200 00For
Columbia Threadneedle119,2720 00For
WASATCH FUNDS TRUST68,7400 00For
Equitable58,1950 00For
Jackson National44,8130 00For
Prudential/PGIM41,1410 00For
Transamerica38,5000 00For
Lord Abbett35,7460 00For
SEI35,4110 00For
RBB FUND, INC.33,5370 00For
First Trust32,1770 00For
BNY Mellon30,9460 00For

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

4. Election Of Directors: Gerald Chizever

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

91% Majority: yes · of votes cast

FOR 91%9%
FOR: 13,285,111AGAINST: 1,375,203

OSI SYSTEMS INC.’s own tally for this item (“Elect Director: Gerald Chizever”): 13,285,111 for, 1,375,203 against, per its Form 8-K filed 2023-12-12 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 16,987,842 outstanding shares: 78% for, 8% against (86% of the company cast a for/against vote).

The 89 asset managers below cast 98% of the shares they voted on this item FOR (8,584,370 for, 208,157 against).

FOR 97%
FOR: 8,584,370 (97.4%)AGAINST: 208,157 (2.4%)ABSTAIN: 6,598 (0.1%)NOT VOTED: 11,718 (0.1%)UNKNOWN: 415 (0.0%)
Largest asset managers voting on “Election Of Directors: Gerald Chizever” at OSI SYSTEMS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,945,3150 00For
BlackRock1,808,2260 00For
JANUS INVESTMENT FUND1,124,1160 00For
Dimensional716,0520 00For
Fidelity356,9950 00For
Legg Mason333,8260 00For
State Street310,7670 00For
PRIMECAP Odyssey Funds235,7900 00For
Charles Schwab206,1570 00For
Invesco169,7610 00For
Manager Directed Portfolios152,6220 00For
TIAA152,3660 00For
JPMorgan140,3030 00For
Neuberger Berman0121,320 00Against
Columbia Threadneedle119,2720 00For
WASATCH FUNDS TRUST68,7400 00For
Equitable58,1950 00For
Jackson National44,8130 00For
Prudential/PGIM41,1410 00For
Transamerica038,500 00Against
Lord Abbett35,7460 00For
SEI035,411 00Against
RBB FUND, INC.33,5370 00For
First Trust32,1770 00For
BNY Mellon30,9460 00For

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

5. Election Of Directors: James B. Hawkins

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

78% Majority: yes · of votes cast

FOR 78%AGAINST 22%
FOR: 11,378,305AGAINST: 3,281,991

OSI SYSTEMS INC.’s own tally for this item (“Elect Director: James B. Hawkins”): 11,378,305 for, 3,281,991 against, per its Form 8-K filed 2023-12-12 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 16,987,842 outstanding shares: 67% for, 19% against (86% of the company cast a for/against vote).

The 89 asset managers below cast 75% of the shares they voted on this item FOR (6,608,367 for, 2,184,160 against).

FOR 75%AGAINST 25%
FOR: 6,608,367 (75.0%)AGAINST: 2,184,160 (24.8%)ABSTAIN: 6,598 (0.1%)NOT VOTED: 11,718 (0.1%)UNKNOWN: 415 (0.0%)
Largest asset managers voting on “Election Of Directors: James B. Hawkins” at OSI SYSTEMS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,945,3150 00For
BlackRock01,808,226 00Against
JANUS INVESTMENT FUND1,124,1160 00For
Dimensional716,0520 00For
Fidelity330,39026,605 00For
Legg Mason333,8260 00For
State Street310,7670 00For
PRIMECAP Odyssey Funds235,7900 00For
Charles Schwab206,1570 00For
Invesco169,7610 00For
Manager Directed Portfolios152,6220 00For
TIAA0152,366 00Against
JPMorgan140,3030 00For
Neuberger Berman121,3200 00For
Columbia Threadneedle0119,272 00Against
WASATCH FUNDS TRUST68,7400 00For
Equitable32,89325,302 00For
Jackson National44,8130 00For
Prudential/PGIM41,1410 00For
Transamerica38,5000 00For
Lord Abbett35,7460 00For
SEI35,4110 00For
RBB FUND, INC.33,5370 00For
First Trust32,1770 00For
BNY Mellon30,9460 00For

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

6. Election Of Directors: Kelli Bernard

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 14,097,946AGAINST: 562,378

OSI SYSTEMS INC.’s own tally for this item (“Elect Director: Kelli Bernard”): 14,097,946 for, 562,378 against, per its Form 8-K filed 2023-12-12 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 16,987,842 outstanding shares: 83% for, 3% against (86% of the company cast a for/against vote).

The 89 asset managers below cast 98% of the shares they voted on this item FOR (8,635,431 for, 157,096 against).

FOR 98%
FOR: 8,635,431 (98.0%)AGAINST: 157,096 (1.8%)ABSTAIN: 6,598 (0.1%)NOT VOTED: 11,718 (0.1%)UNKNOWN: 415 (0.0%)
Largest asset managers voting on “Election Of Directors: Kelli Bernard” at OSI SYSTEMS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,945,3150 00For
BlackRock1,808,2260 00For
JANUS INVESTMENT FUND1,124,1160 00For
Dimensional716,0520 00For
Fidelity356,9950 00For
Legg Mason333,8260 00For
State Street310,7670 00For
PRIMECAP Odyssey Funds235,7900 00For
Charles Schwab206,1570 00For
Invesco169,7610 00For
Manager Directed Portfolios152,6220 00For
TIAA0152,366 00Against
JPMorgan140,3030 00For
Neuberger Berman121,3200 00For
Columbia Threadneedle119,2720 00For
WASATCH FUNDS TRUST68,7400 00For
Equitable58,1950 00For
Jackson National44,8130 00For
Prudential/PGIM41,1410 00For
Transamerica38,5000 00For
Lord Abbett35,7460 00For
SEI35,4110 00For
RBB FUND, INC.33,5370 00For
First Trust32,1770 00For
BNY Mellon30,9460 00For

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

7. Election Of Directors: Meyer Luskin

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

61% Majority: yes · of votes cast

FOR 61%AGAINST 39%
FOR: 8,881,747AGAINST: 5,770,872

OSI SYSTEMS INC.’s own tally for this item (“Elect Director: Meyer Luskin”): 8,881,747 for, 5,770,872 against, per its Form 8-K filed 2023-12-12 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 16,987,842 outstanding shares: 52.3% for, 34% against (86% of the company cast a for/against vote).

The 89 asset managers below cast 64% of the shares they voted on this item FOR (5,605,508 for, 3,187,019 against).

FOR 64%AGAINST 36%
FOR: 5,605,508 (63.6%)AGAINST: 3,187,019 (36.2%)ABSTAIN: 6,598 (0.1%)NOT VOTED: 11,718 (0.1%)UNKNOWN: 415 (0.0%)
Largest asset managers voting on “Election Of Directors: Meyer Luskin” at OSI SYSTEMS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,945,3150 00For
BlackRock01,808,226 00Against
JANUS INVESTMENT FUND1,124,1160 00For
Dimensional716,0520 00For
Fidelity330,39026,605 00For
Legg Mason333,8260 00For
State Street0310,767 00Against
PRIMECAP Odyssey Funds235,7900 00For
Charles Schwab0206,157 00Against
Invesco0169,761 00Against
Manager Directed Portfolios152,6220 00For
TIAA0152,366 00Against
JPMorgan140,3030 00For
Neuberger Berman0121,320 00Against
Columbia Threadneedle0119,272 00Against
WASATCH FUNDS TRUST68,7400 00For
Equitable32,89325,302 00For
Jackson National4,24340,570 00Against
Prudential/PGIM41,1410 00For
Transamerica038,500 00Against
Lord Abbett35,7460 00For
SEI035,411 00Against
RBB FUND, INC.33,5370 00For
First Trust32,1770 00For
BNY Mellon030,946 00Against

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

8. Election Of Directors: William F. Ballhaus

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%
FOR: 13,792,658AGAINST: 867,657

OSI SYSTEMS INC.’s own tally for this item (“Elect Director: William F. Ballhaus”): 13,792,658 for, 867,657 against, per its Form 8-K filed 2023-12-12 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 16,987,842 outstanding shares: 81% for, 5% against (86% of the company cast a for/against vote).

The 89 asset managers below cast 99% of the shares they voted on this item FOR (8,669,905 for, 122,622 against).

FOR 98%
FOR: 8,669,905 (98.4%)AGAINST: 122,622 (1.4%)ABSTAIN: 6,598 (0.1%)NOT VOTED: 11,718 (0.1%)UNKNOWN: 415 (0.0%)
Largest asset managers voting on “Election Of Directors: William F. Ballhaus” at OSI SYSTEMS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,945,3150 00For
BlackRock1,808,2260 00For
JANUS INVESTMENT FUND1,124,1160 00For
Dimensional716,0520 00For
Fidelity356,9950 00For
Legg Mason333,8260 00For
State Street310,7670 00For
PRIMECAP Odyssey Funds235,7900 00For
Charles Schwab206,1570 00For
Invesco169,7610 00For
Manager Directed Portfolios152,6220 00For
TIAA152,3660 00For
JPMorgan140,3030 00For
Neuberger Berman121,3200 00For
Columbia Threadneedle0119,272 00Against
WASATCH FUNDS TRUST68,7400 00For
Equitable58,1950 00For
Jackson National44,8130 00For
Prudential/PGIM41,1410 00For
Transamerica38,5000 00For
Lord Abbett35,7460 00For
SEI35,4110 00For
RBB FUND, INC.33,5370 00For
First Trust32,1770 00For
BNY Mellon30,9460 00For

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

9. Approval of Amendment to the Amended and Restated OSI Systems, Inc. 2012 Incentive Award Plan.

COMPENSATIONMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

88% Majority: yes · of votes cast

FOR 88%12%
FOR: 12,883,901AGAINST: 1,776,683

OSI SYSTEMS INC.’s own tally for this item (“Proposal 3: Approval of an Amendment to the Amended and Restated OSI Systems, Inc.”): 12,883,901 for, 1,776,683 against, per its Form 8-K filed 2023-12-12 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 16,987,842 outstanding shares: 76% for, 10% against (86% of the company cast a for/against vote).

The 88 asset managers below cast 92% of the shares they voted on this item FOR (8,298,551 for, 758,999 against).

FOR 92%8%
FOR: 8,298,551 (91.5%)AGAINST: 758,999 (8.4%)ABSTAIN: 6,598 (0.1%)UNKNOWN: 415 (0.0%)
Largest asset managers voting on “Approval of Amendment to the Amended and Restated OSI Systems, Inc. 2012 Incentive Award Plan.” at OSI SYSTEMS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,945,3150 00For
BlackRock1,808,2260 00For
JANUS INVESTMENT FUND1,124,1160 00For
Dimensional716,0520 00For
Fidelity39,856317,139 00Against
Legg Mason333,8260 00For
State Street0310,767 00Against
NEUMEIER POMA INVESTMENT COUNSEL LLC267,8760 00For
PRIMECAP Odyssey Funds235,7900 00For
Charles Schwab206,1570 00For
Invesco169,7610 00For
Manager Directed Portfolios152,6220 00For
TIAA152,3660 00For
JPMorgan140,3030 00For
Neuberger Berman121,3200 00For
Columbia Threadneedle119,2720 00For
WASATCH FUNDS TRUST68,7400 00For
Equitable37,95020,245 00For
Jackson National44,8130 00For
Prudential/PGIM41,1410 00For
Transamerica38,5000 00For
Lord Abbett35,7460 00For
SEI35,4110 00For
RBB FUND, INC.33,5370 00For
First Trust32,1770 00For

Showing the 25 largest of 88 asset managers. See all 88 in the interactive database.

10. 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.

AUDIT-RELATED

Combines 4 wordings of this item as funds reported it.

100% fund support · no official result

FOR 99.9%

The 87 asset managers below cast 100% of the shares they voted on this item FOR (8,789,674 for, 0 against).

FOR: 8,789,674 (99.9%)ABSTAIN: 6,598 (0.1%)UNKNOWN: 415 (0.0%)
Largest asset managers voting on “Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accountin” at OSI SYSTEMS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,945,3150 00For
BlackRock1,808,2260 00For
JANUS INVESTMENT FUND1,124,1160 00For
Dimensional716,0520 00For
Fidelity356,9950 00For
Legg Mason333,8260 00For
State Street310,7670 00For
PRIMECAP Odyssey Funds235,7900 00For
Charles Schwab206,1570 00For
Invesco169,7610 00For
Manager Directed Portfolios152,6220 00For
TIAA152,3660 00For
JPMorgan140,3030 00For
Neuberger Berman121,3200 00For
Columbia Threadneedle119,2720 00For
WASATCH FUNDS TRUST68,7400 00For
Equitable58,1950 00For
Jackson National44,8130 00For
Prudential/PGIM41,1410 00For
Transamerica38,5000 00For
Lord Abbett35,7460 00For
SEI35,4110 00For
RBB FUND, INC.33,5370 00For
First Trust32,1770 00For
BNY Mellon30,9460 00For

Showing the 25 largest of 87 asset managers. See all 87 in the interactive database.

11. ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION

COMPENSATION

94% fund support · no official result

FOR 92%

The 11 asset managers below cast 94% of the shares they voted on this item FOR (598,494 for, 40,186 against).

FOR: 598,494 (92.0%)AGAINST: 40,186 (6.2%)NOT VOTED: 11,718 (1.8%)
Largest asset managers voting on “ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION” at OSI SYSTEMS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Ophir Asset Management Pty Ltd188,2600 00For
JPMorgan169,6170 00For
Thematics Asset Management133,7810 00For
NORDEA INVESTMENT MANAGEMENT AB64,3710 00For
APG Asset Management US Inc.040,035 00Against
Manatuck Hill Partners, LLC33,0000 00For
Empower00 00Not Voted
TD ASSET MANAGEMENT INC4,5000 00For
ALGERT GLOBAL LLC2,4950 00For
TIMOTHY PLAN2,4700 00For
Desjardins Global Asset Management Inc.0151 00Against

12. ADVISORY VOTE ON SAY ON PAY FREQUENCY

COMPENSATION

100% fund support · no official result

FOR 31%ONE YEAR 38%UNKNOWN 29%

The 10 asset managers below cast 100% of the shares they voted on this item FOR (198,152 for, 0 against).

FOR: 198,152 (30.6%)ONE YEAR: 247,303 (38.2%)UNKNOWN: 188,260 (29.1%)NOT VOTED: 11,718 (1.8%)1 YEAR: 2,470 (0.4%)
Largest asset managers voting on “ADVISORY VOTE ON SAY ON PAY FREQUENCY” at OSI SYSTEMS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Ophir Asset Management Pty Ltd00 00Unknown
JPMorgan00 00One Year
Thematics Asset Management133,7810 00For
NORDEA INVESTMENT MANAGEMENT AB64,3710 00For
APG Asset Management US Inc.00 00One Year
Manatuck Hill Partners, LLC00 00One Year
Empower00 00Not Voted
TD ASSET MANAGEMENT INC00 00One Year
TIMOTHY PLAN00 001 Year
Desjardins Global Asset Management Inc.00 00One Year

13. AMEND OMNIBUS STOCK PLAN

COMPENSATION

100% fund support · no official result

FOR 95%

The 4 asset managers below cast 100% of the shares they voted on this item FOR (223,730 for, 0 against).

FOR: 223,730 (95.0%)NOT VOTED: 11,718 (5.0%)
Largest asset managers voting on “AMEND OMNIBUS STOCK PLAN” at OSI SYSTEMS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Ophir Asset Management Pty Ltd188,2600 00For
Manatuck Hill Partners, LLC33,0000 00For
Empower00 00Not Voted
TIMOTHY PLAN2,4700 00For

14. RATIFY GRANT THORNTON LLP AS AUDITORS

AUDIT-RELATED

100% fund support · no official result

FOR 17%NOT VOTED 83%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (2,470 for, 0 against).

FOR: 2,470 (17.4%)NOT VOTED: 11,718 (82.6%)
Largest asset managers voting on “RATIFY GRANT THORNTON LLP AS AUDITORS” at OSI SYSTEMS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Empower00 00Not Voted
TIMOTHY PLAN2,4700 00For

Largest OSI SYSTEMS INC. shareholders voting in 2023-2024

Ranked by the number of OSI SYSTEMS INC. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting, shown as a share of the 16,987,842 shares outstanding at the time of that meeting.

Top OSI SYSTEMS INC. shareholders by shares voted, 2023-2024
#Asset manager % of shares outstanding
1BlackRock 14.44%
2Vanguard 11.73%
3Janus Henderson 6.90%
4JANUS INVESTMENT FUND 6.62%
5State Street 5.46%
6Dimensional 4.61%
7Charles Schwab 2.46%
8Neuberger Berman 2.34%
9Clearbridge Investments, LLC 2.30%
10Fidelity 2.19%

Reported OSI SYSTEMS INC. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

OSI SYSTEMS INC. beneficial owners on record for the 2023-2024 proxy season
Holder % outstanding Disclosure
BlackRock 14.74% 13F
Vanguard Group 12.41% 13F
Janus Henderson Group Plc 7.24% DEF14A
FMR (Fidelity) 6.42% 13F
Dimensional Fund Advisors 4.74% 13F
State Street 4.14% 13F
Deepak Chopra 2.18% DEF14A
Geode Capital 2.13% 13F
Alan Edrick 1.59% DEF14A
Morgan Stanley 1.54% 13F

Percentages above are of 16,987,842 shares outstanding, as reported by OSI SYSTEMS INC. on its Form 10-Q dated 2023-09-30 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from OSI SYSTEMS INC.’s 10-Q dated 2023-09-30. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At OSI SYSTEMS INC.'s shareholder meeting held 2023-12-12, in the 2023-2024 proxy season, 270 asset managers reported how they voted in their SEC Form N-PX filings, covering 3,747 separate fund positions. Their filings are grouped here into 14 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — Advisory vote to approve the Company's named executive officer compensation for the fiscal year… — FOR was 94% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: OSI SYSTEMS INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on 2023-12-12.

OSI SYSTEMS INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.