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OSI Systems, Inc. Annual Meeting December 10, 2026: What's on the Ballot

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Read the proxy statement on EDGAROSI Systems, Inc.: past votes

What’s on the ballot

Ballot read from the proxy statement and checked. As listed in OSI Systems, Inc.’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.

#ItemProposed byBoard recommendsLast year (same kind of item)
1 ELECTION OF DIRECTORS
Director election
Board For 6 nominees; support 77% to 97%
2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Auditor
Board For 99.9% support
3 ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
Say on pay
Board For 81% support

Last year’s official results

From OSI Systems, Inc.’s Form 8-K, filed December 11, 2025, for the meeting held December 11, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.

ItemSupport (of votes cast)Reported outcome
Elect Director: Deepak Chopra97%Elected
Elect Director: Ajay Mehra97%Elected
Elect Director: William F. Ballhaus83%Elected
Elect Director: Kelli Bernard94%Elected
Elect Director: Gerald Chizever90%Elected
Elect Director: James B. Hawkins77%Elected
2. Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year 99.9%—
3. Advisory vote on the Company's executive compensation for the fiscal year ended June 30, 202581%—

How the largest managers voted here last year

The five managers that reported the most shares voted at OSI Systems, Inc.’s December 11, 2025 meeting, from their Form N-PX filings. This is how they voted then; it says nothing about how they will vote this time. Every manager’s vote.

ItemFidelityVanguardJanus HendersonBlackRockCapital Group
Elect Director: Deepak ChopraForFor—ForFor
Elect Director: Ajay MehraForFor—ForFor
Elect Director: William F. BallhausForFor—ForFor
Elect Director: Kelli BernardForFor—ForFor
Elect Director: Gerald ChizeverForFor—ForFor
Elect Director: James B. HawkinsForFor—ForFor
2. Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm ForFor—ForFor
3. Advisory vote on the Company's executive compensation for the fiscal year ended June 30, 2025ForForForForFor

Filings for this meeting

About this page

The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.