OSI Systems, Inc. 2024-2025 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”): 14,316,142 for, 334,442 against, per its Form 8-K filed December 13, 2024 (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: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 95 asset managers below reported 9,092,518 for, 4,391 against, 6,449 abstained, 13,626 not voted.

Showing the 25 largest of 95 asset managers. See all 95 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”): 13,244,348 for, 1,406,872 against, per its Form 8-K filed December 13, 2024 (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: 90% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 95 asset managers below reported 8,615,333 for, 481,576 against, 6,449 abstained, 13,626 not voted.

Showing the 25 largest of 95 asset managers. See all 95 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”): 14,186,246 for, 464,400 against, per its Form 8-K filed December 13, 2024 (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: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 95 asset managers below reported 8,996,900 for, 100,009 against, 6,449 abstained, 13,626 not voted.

Showing the 25 largest of 95 asset managers. See all 95 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”): 14,119,917 for, 531,621 against, per its Form 8-K filed December 13, 2024 (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 95 asset managers below reported 8,996,900 for, 100,009 against, 6,449 abstained, 13,626 not voted.

Showing the 25 largest of 95 asset managers. See all 95 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”): 10,233,486 for, 4,416,144 against, per its Form 8-K filed December 13, 2024 (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: 70% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 95 asset managers below reported 6,455,485 for, 2,641,424 against, 6,449 abstained, 13,626 not voted.

Showing the 25 largest of 95 asset managers. See all 95 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”): 14,248,213 for, 403,480 against, per its Form 8-K filed December 13, 2024 (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: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 95 asset managers below reported 8,978,188 for, 118,721 against, 6,449 abstained, 13,626 not voted.

Showing the 25 largest of 95 asset managers. See all 95 in the interactive database.

Description as filed by funds: Advisory vote to approve the Company's named executive officer compensation for the fiscal year ended June 30, 2024.

OSI Systems, Inc.’s own tally for this item (“3. Advisory vote on the Company's executive compensation for the fiscal year ended June 30, 2024”): 9,401,943 for, 5,241,700 against, per its Form 8-K filed December 13, 2024 (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: 64% 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 92 managers: 6,381,712 for, 2,711,649 against, 6,449 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 237 managers: 4,499,462 for, 3,286,238 against, 6,226 abstained, 3,406 not voted. 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, 2025.

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, 2025”): 15,539,276 for, 4,359 against, per its Form 8-K filed December 13, 2024 (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: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 95 asset managers below reported 9,096,909 for, 6,449 abstained, 13,626 not voted.

Showing the 25 largest of 95 asset managers. See all 95 in the interactive database.