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Home / Companies / OSI Systems, Inc. / 12 Dec 2023

Meeting · year to 30 June 2024382 filers reporting

OSI Systems, Inc.: meeting of 12 Dec 2023

Votes reported on Form N-PX, item by item

382 Form N-PX filers reported votes at the OSI Systems, Inc. meeting of 12 Dec 2023. Their records fall into 6 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

DIRECTOR ELECTIONSIssuer

Director elections

6 nominees; 87.5% of reported votes for; 54 filers withheld from or voted against at least one nominee.

1,854 vote records from 143 filers. 4 of the 143 filers that marked the item either way voted against management.

90.9% for2.1% against7.0% other2.8% against management143 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

606 vote records from 371 filers. 42 of the 352 filers that marked the item either way voted against management. 19 filers reported this item without a management mark.

One filer reported a share count too large to be the holding described. No share split is published for this item. How that is decided

83.6% for10.8% against5.7% other11.9% against management371 filers
3

SECTION 14A SAY-ON-PAY VOTESIssuer

Frequency of the say-on-pay vote

one year: 332 filers; for: 7 filers; three years: 6 filers; : 4 filers; 1-year: 2 filers; not applicable: 2 filers.

598 vote records from 370 filers. 7 of the 349 filers that marked the item either way voted against management. 21 filers reported this item without a management mark.

One filer reported a share count too large to be the holding described. No share split is published for this item. How that is decided

1.9% for0.0% against98.1% other2.0% against management370 filers
4

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

308 vote records from 142 filers. 1 of the 142 filers that marked the item either way voted against management.

98.6% for0.0% against1.4% other0.7% against management142 filers99.8% for0.0% against0.2% other0.1% against management8,803,791 reported shares
5

COMPENSATIONIssuer

COMPENSATION: management items

Management items in this category are shown together; filers word and number them differently.

366 vote records from 146 filers. 18 of the 146 filers that marked the item either way voted against management.

84.9% for11.6% against3.4% other12.3% against management146 filers91.2% for8.5% against0.3% other8.3% against management8,847,149 reported shares, counted once per item in this group
6

Several categoriesSecurity holder

Shareholder proposals (not separable from the filings)

Filers described these proposals in wordings that could not be matched to one another, so they are shown together.

4 vote records from 1 filers. 0 of the 1 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management1 filers

How the largest families voted

Family1. Directors2. Say-on-pay3. Pay-vote frequency4. Auditor
VanguardForForSplit or no voteFor
BlackRock and iSharesForForSplit or no voteFor
FidelityForForSplit or no voteFor
DimensionalForForSplit or no vote *For
State Street and SPDRForForSplit or no voteFor
American CenturyForAgainst *Split or no voteFor
Franklin TempletonForForSplit or no voteFor
InvescoForForSplit or no voteFor
EquitableForForSplit or no voteFor
Charles SchwabForForSplit or no voteFor
Nuveen and TIAASplit or no voteForSplit or no voteFor
ProShares and ProFundsForForSplit or no voteFor
John Hancock and ManulifeForForSplit or no voteFor
Morgan Stanley, Eaton Vance and CalvertForForSplit or no voteFor
J.P. MorganForForSplit or no voteFor
Goldman SachsForForSplit or no voteFor
WisdomTreeForForSplit or no voteFor
PGIM and PrudentialForAgainst *Split or no voteFor
Jackson National fundsForForSplit or no voteFor
Northern Trust and FlexSharesForForSplit or no voteFor
SEIForForSplit or no voteFor
T. Rowe PriceForForSplit or no voteFor
ThriventForForSplit or no voteFor
Lincoln FinancialForForSplit or no voteFor
VoyaForAgainst *Split or no voteFor
First TrustForForSplit or no voteFor
Russell InvestmentsNo reportForSplit or no voteNo report
NationwideForForSplit or no voteFor
Victory CapitalForForSplit or no voteFor
Brighthouse FundsForForSplit or no voteFor
Guggenheim and RydexForForSplit or no voteFor
Columbia ThreadneedleSplit or no voteAgainst *Split or no voteFor
BNY MellonForForSplit or no voteFor
PrincipalForForSplit or no voteFor
Capital Group and American FundsNo reportSplit or no voteSplit or no voteNo report
Pacific Life fundsForForSplit or no voteFor
Global XForForSplit or no voteFor
TransamericaForForSplit or no voteFor
AllianceBernsteinForForSplit or no voteFor
DWSForForSplit or no voteFor
PIMCOAgainst *ForSplit or no voteFor
AllspringNo reportForSplit or no voteNo report
VirtusForForSplit or no voteFor
Janus HendersonForForSplit or no voteFor
Neuberger BermanForForSplit or no voteFor
Natixis and Loomis SaylesNo reportForSplit or no voteNo report
Lord AbbettForForSplit or no voteFor
BairdNo reportForSplit or no voteNo report

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the OSI Systems, Inc. meeting?

382 Form N-PX filers reported votes at the meeting of 12 Dec 2023. On say-on-pay, 42 of 352 voted against management (11.9%). The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by OSI Systems, Inc. on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for OSI Systems, Inc.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing OSI Systems, Inc. with a meeting date within three days of 12 Dec 2023. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 23 Sep 2026.