Osi Systems Inc 8-K, filed Dec 14, 2022
Osi Systems Inc (OSIS)
About this 8-K
Osi Systems Inc filed this 8-K on December 14, 2022, reporting on events of December 13, 2022.
Items reported
- Item 5.07: Shareholder vote results
- Item 8.01: Other events
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT
TO SECTION 13 OR 15(D) OF
THE SECURITIES EXCHANGE ACT OF 1934
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
| Item 5.07 | Submission of Matters to a Vote of Security Holders |
OSI Systems, Inc. (the “Company”) held its Annual Meeting of Stockholders on December 13, 2022. The results of the proposals voted on by the Company’s stockholders at the Annual Meeting were as follows:
1. Election of Directors
| Name | For | Withheld | Broker Non-votes | |||||||||
| Deepak Chopra | 13,746,075 | 1,075,456 | 1,090,887 | |||||||||
| William F. Ballhaus | 13,787,902 | 1,033,629 | 1,090,887 | |||||||||
| Kelli Bernard | 14,512,596 | 308,935 | 1,090,887 | |||||||||
| Gerald Chizever | 13,188,794 | 1,632,737 | 1,090,887 | |||||||||
| James B. Hawkins | 9,662,162 | 5,159,369 | 1,090,887 | |||||||||
| Meyer Luskin | 10,008,887 | 4,812,644 | 1,090,887 | |||||||||
The six nominees identified above were elected to the Board of Directors and will serve as directors until the Company’s next annual meeting and until their successors are elected and qualified.
2. Ratification of the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2023
| For | Against | Abstentions | Broker Non-votes | |||||||||
| 15,770,881 | 125,786 | 15,751 | 0 | |||||||||
3. Advisory vote on the Company’s executive compensation for the fiscal year ended June 30, 2022
| For | Against | Abstentions | Broker Non-votes | |||||||||
| 2,239,576 | 10,820,390 | 1,761,565 | 1,090,887 | |||||||||
| Item 8.01 | Other Events. |
If a stockholder desires to solicit proxies in support of director nominees other than the Company’s nominees in connection with our 2023 annual meeting of stockholders, the stockholder must deliver notice in writing to the Company’s Secretary and comply with the requirements of Rule 14a-19 promulgated under the Securities Exchange Act of 1934, as amended. Under such rule and in accordance with the Company’s Bylaws, the deadline for delivering any such proposal to the Company would be September 14, 2023; provided, however, that if the date of the next annual meeting of stockholders has changed by more than 30 calendar days from December 13, 2023, notice by the stockholder to be timely must be provided by the later of 90 calendar days prior to the date of the annual meeting or the 10th calendar day following the day on which public disclosure of the date of such annual meeting was first made.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| OSI SYSTEMS, INC. | ||
| Date: December 14, 2022 | ||
| By: | /s/ Alan Edrick | |
| Alan Edrick | ||
| EVP and Chief Financial Officer | ||