OSI SYSTEMS,INC. (NASDAQ:OSIS) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07 Submission of Matters to a Vote of Security
Holders
OSI Systems,Inc. (the Company) held its Annual Meeting of
Stockholders on December6, 2016. The results of the proposals
voted on by the Companys stockholders at the Annual Meeting were
as follows:
1. Election of Directors
|
Name |
|
For |
|
Withheld |
|
BrokerNon-votes |
|
|
Deepak Chopra |
15,999,126 |
597,972 |
1,219,462 |
||||
|
Ajay Mehra |
15,965,941 |
631,157 |
1,219,462 |
||||
|
Steven C. Good |
15,548,733 |
1,048,365 |
1,219,462 |
||||
|
Meyer Luskin |
15,149,689 |
1,447,409 |
1,219,462 |
||||
|
William F. Ballhaus |
15,899,049 |
698,049 |
1,219,462 |
||||
|
James B. Hawkins |
16,212,632 |
384,466 |
1,219,462 |
||||
|
Gerald Chizever |
15,910,218 |
686,880 |
1,219,462 |
The seven nominees who received the highest number of votes (all
of the above individuals) were elected to the Board of Directors
and will serve as directors until the Companys next annual
meeting and until their successors are elected and qualified.
2. Ratification of the appointment of Moss Adams LLP as the
Companys independent registered public accounting firm for the
fiscal year ending June30, 2017
|
For |
|
Against |
|
Abstentions |
|
BrokerNon-votes |
|
|
17,236,190 |
529,646 |
50,724 |
|
The proposal was approved.
3. Approval of the First Amendment to the Amended and
Restated OSI Systems,Inc. 2008 Employee Stock Purchase Plan
|
For |
|
Against |
|
Abstentions |
|
BrokerNon-votes |
|
|
16,571,542 |
17,037 |
8,519 |
1,219,462 |
The proposal was approved.
4. Advisory vote on the Companys executive compensation for
the fiscal year ended June30, 2016
|
For |
|
Against |
|
Abstentions |
|
BrokerNon-votes |
|
|
15,991,544 |
376,083 |
229,471 |
1,219,462 |
The proposal was approved.
About OSI SYSTEMS, INC. (NASDAQ:OSIS)
OSI Systems, Inc., through its subsidiaries, is a vertically integrated designer and manufacturer of specialized electronic systems and components for critical applications. The Company sells its products and provides related services in diversified markets, including homeland security, healthcare, defense and aerospace. The Company operates in three segments, which include Security, which provides security and inspection systems, turnkey security screening solutions and related services; Healthcare, which provides patient monitoring, diagnostic cardiology, anesthesia delivery and ventilation systems and defibrillators, and Optoelectronics and Manufacturing, which provides electronic components and electronic manufacturing services for the Security and Healthcare divisions, as well as to external original equipment manufacturer (OEM) customers and end users for applications in the defense, aerospace, medical and industrial markets, among others. OSI SYSTEMS, INC. (NASDAQ:OSIS) Recent Trading Information
OSI SYSTEMS, INC. (NASDAQ:OSIS) closed its last trading session up +0.51 at 76.45 with 191,378 shares trading hands.
