UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 


 

FORM 8-K

 


 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(D) OF

THE SECURITIES EXCHANGE ACT OF 1934

 

DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED): DECEMBER 6, 2016

 


 

OSI SYSTEMS, INC.

(EXACT NAME OF REGISTRANT SPECIFIED IN CHARTER)

 


 

DELAWARE

 

000-23125

 

330238801

(STATE OR OTHER JURISDICTION
OF INCORPORATION)

 

(COMMISSION
FILE NUMBER)

 

(IRS EMPLOYER
IDENTIFICATION NO.)

 

12525 CHADRON AVENUE

HAWTHORNE, CA 90250

(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)

 

(310) 978-0516

(REGISTRANT’S TELEPHONE NUMBER, INCLUDING AREA CODE)

 


 

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:

 

o      Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o      Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o      Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o      Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 



 

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 6, 2016. 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

 

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 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, 2017

 

For

 

Against

 

Abstentions

 

Broker Non-votes

 

17,236,190

 

529,646

 

50,724

 

0

 

 

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

 

Broker Non-votes

 

16,571,542

 

17,037

 

8,519

 

1,219,462

 

 

The proposal was approved.

 

4. Advisory vote on the Company’s executive compensation for the fiscal year ended June 30, 2016

 

For

 

Against

 

Abstentions

 

Broker Non-votes

 

15,991,544

 

376,083

 

229,471

 

1,219,462

 

 

The proposal was approved.

 

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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 6, 2016

 

 

 

 

 

 

 

 

 

By:

/S/    VICTOR SZE     

 

 

 

Victor Sze

 

 

 

Executive Vice President,

 

 

 

General Counsel, and Secretary

 

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