# EDGAR Filing Document

**Accession Number:** 0001039065
**File Stem:** 0001104659-25-120300
**Filing Date:** 2025-12
**Character Count:** 5370
**Document Hash:** 6ea31e6c375d94b4a7f381687c844949
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-25-120300.hdr.sgml**: 20251211

**ACCESSION NUMBER**: 0001104659-25-120300

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20251211

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20251211

**DATE AS OF CHANGE**: 20251211

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** OSI SYSTEMS INC
- **CENTRAL INDEX KEY:** 0001039065
- **STANDARD INDUSTRIAL CLASSIFICATION:** SEMICONDUCTORS & RELATED DEVICES [3674]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 330238801
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0630

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-23125
- **FILM NUMBER:** 251564811

**BUSINESS ADDRESS:**
- **STREET 1:** 12525 CHADRON AVE
- **CITY:** HAWTHORNE
- **STATE:** CA
- **ZIP:** 90250
- **BUSINESS PHONE:** 3109780516

**MAIL ADDRESS:**
- **STREET 1:** 12525 CHADRON AVENUE
- **CITY:** HAWTHORNE
- **STATE:** CA
- **ZIP:** 90250

?xml version='1.0' encoding='ASCII'?

**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 11, 2025

**OSI SYSTEMS, INC.** **(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)**

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| | | |
|:---|:---|:---|
| **Delaware** | **000-23125** | **33-0238801** |
| **(STATE OR OTHER JURISDICTION<br>OF INCORPORATION)** | **(COMMISSION FILE NUMBER)** | **(IRS EMPLOYER IDENTIFICATION**<br>**NO.)** |

---

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| |
|:---|
| **12525 CHADRON AVENUE<br>HAWTHORNE, CA 90250** |
| **(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)** |

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**(310)** **978-0516**

**(REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE)**

N/A

(FORMER NAME OR FORMER ADDRESS, IF CHANGED SINCE LAST REPORT.)

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:

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

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

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

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

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| Title of each class | Trading symbol(s) | Name of each exchange on which<br> registered |
| Common Stock, $0.001 par value | OSIS | The Nasdaq Global Select Market |

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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).

Emerging growth company&nbsp;&nbsp;&nbsp;&nbsp; ◻

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.&nbsp;&nbsp;&nbsp;&nbsp; ◻

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| | |
|:---|:---|
| **Item 5.07** | **Submission of Matters to a Vote of Security Holders** |

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The Company held its Annual Meeting of Stockholders on December 11, 2025. The results of the proposals voted on by the Company's stockholders at the Annual Meeting were as follows:

*1. Election of Directors* 

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| | | | | |
|:---|:---|:---|:---|:---|
| **Name** | **For** | **Against** | **Abstain** | **Broker Non-votes** |
| Deepak Chopra | 15065956 | 456162 | 4712 | 519770 |
| Ajay Mehra | 15122461 | 399436 | 4933 | 519770 |
| William F. Ballhaus | 12823807 | 2697993 | 5030 | 519770 |
| Kelli Bernard | 14529610 | 987491 | 9729 | 519770 |
| Gerald Chizever | 13945681 | 1576135 | 5014 | 519770 |
| James B. Hawkins | 12012942 | 3507589 | 6299 | 519770 |

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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 Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026* 

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| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstentions** | **Broker Non-votes** |
| &nbsp;&nbsp;&nbsp;&nbsp;16,038,141 | 1837 | 6622 | 0 |

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*3. Advisory vote on the Company's executive compensation for the fiscal year ended June 30, 2025*

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| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstentions** | **Broker Non-votes** |
| &nbsp;&nbsp;&nbsp;&nbsp;12,573,322 | 2946636 | 6872 | 519770 |

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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.

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| | | |
|:---|:---|:---|
|  | OSI SYSTEMS, INC. | OSI SYSTEMS, INC. |
| Date: December 11, 2025 |  |  |
|  | By: | /s/ Alan Edrick |
|  |  | Alan Edrick |
|  |  | EVP and Chief Financial Officer |

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