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 10, 2018

 

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))

 

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).

 

Emerging growth company     o

 

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.   o

 

 

 


 

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 10, 2018. 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

 

13,915,913

 

971,885

 

1,495,460

 

Ajay Mehra

 

13,793,842

 

1,093,956

 

1,495,460

 

Steven C. Good

 

13,210,662

 

1,677,136

 

1,495,460

 

Meyer Luskin

 

12,824,120

 

2,063,678

 

1,495,460

 

William F. Ballhaus

 

12,048,748

 

2,839,050

 

1,495,460

 

James B. Hawkins

 

11,213,893

 

3,673,905

 

1,495,460

 

Gerald Chizever

 

13,904,150

 

983,648

 

1,495,460

 

 

The seven 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, 2019

 

For

 

Against

 

Abstentions

 

Broker Non-votes

 

15,688,088

 

659,516

 

35,654

 

0

 

 

3. Advisory vote on the Company’s executive compensation for the fiscal year ended June 30, 2018

 

For

 

Against

 

Abstentions

 

Broker Non-votes

 

5,569,585

 

9,120,369

 

197,844

 

1,495,460

 

 

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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 11, 2018

 

 

 

 

 

 

By:

/S/    VICTOR SZE

 

 

Victor Sze

 

 

Executive Vice President,

 

 

General Counsel, and Secretary

 

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