OSI SYSTEMS INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election Of Directors: Deepak Chopra

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 December 12, 2023 (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.

Reported outcome: Elected, in the filing’s own words: “Election of Directors 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.”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 89 asset managers below reported 8,789,177 for, 3,350 against, 6,598 abstained, 11,718 not voted, 415 unknown.

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

Description as filed by funds: Election Of Directors: Gerald Chizever

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 December 12, 2023 (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.

Reported outcome: Elected, in the filing’s own words: “Election of Directors 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.”
Support: 91% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 89 asset managers below reported 8,584,370 for, 208,157 against, 6,598 abstained, 11,718 not voted, 415 unknown.

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

Description as filed by funds: Election Of Directors: James B. Hawkins

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 December 12, 2023 (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.

Reported outcome: Elected, in the filing’s own words: “Election of Directors 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.”
Support: 78% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 89 asset managers below reported 6,608,367 for, 2,184,160 against, 6,598 abstained, 11,718 not voted, 415 unknown.

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

Description as filed by funds: Election Of Directors: Kelli Bernard

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 December 12, 2023 (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.

Reported outcome: Elected, in the filing’s own words: “Election of Directors 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.”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 89 asset managers below reported 8,635,431 for, 157,096 against, 6,598 abstained, 11,718 not voted, 415 unknown.

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

Description as filed by funds: Election Of Directors: Meyer Luskin

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 December 12, 2023 (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.

Reported outcome: Elected, in the filing’s own words: “Election of Directors 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.”
Support: 61% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 89 asset managers below reported 5,605,508 for, 3,187,019 against, 6,598 abstained, 11,718 not voted, 415 unknown.

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

Description as filed by funds: Election Of Directors: William F. Ballhaus

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 December 12, 2023 (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.

Reported outcome: Elected, in the filing’s own words: “Election of Directors 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.”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 89 asset managers below reported 8,669,905 for, 122,622 against, 6,598 abstained, 11,718 not voted, 415 unknown.

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

Description as filed by funds: Approval of Amendment to the Amended and Restated OSI Systems, Inc. 2012 Incentive Award Plan.

OSI SYSTEMS INC.’s own tally for this item (“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 December 12, 2023 (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.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 88% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 85 managers: 8,030,659 for, 758,999 against, 6,598 abstained, 415 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 3 managers: 267,892 for.

Description as filed by funds: Advisory vote to approve the Company's named executive officer compensation for the fiscal year ended June 30, 2023.

OSI SYSTEMS INC.’s own tally for this item (“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 December 12, 2023 (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.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of OSI SYSTEMS INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION” (11 managers, Fund and manager reports combined; may count the same shares twice; no share total shown).

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 85 managers: 8,612,394 for, 177,264 against, 6,598 abstained, 415 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 189 managers: 6,625,492 for, 647,456 against, 6 not voted, 24,198 1 year. Showing the 25 largest; see all in the interactive database.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 85 managers: 8,220 for, 6,598 abstained, 8,042,861 1 year, 728,425 3 year, 415 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 180 managers: 296,583 for, 882 against, 6 not voted, 6,911,367 1 year, 67,894 3 year, 327 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: 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.

OSI SYSTEMS INC.’s own tally for this item (“2. 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”): 15,854,525 for, 26,725 against, per its Form 8-K filed December 12, 2023 (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.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 89 asset managers below reported 8,792,527 for, 6,598 abstained, 11,718 not voted, 415 unknown.

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