OSI SYSTEMS,INC. (NASDAQ:OSIS) Files An 8-K Submission of Matters to a Vote of Security Holders

OSI SYSTEMS,INC. (NASDAQ:OSIS) Files An 8-K Submission of Matters to a Vote of Security Holders

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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.

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