0001104659-12-083669.txt : 20121213 0001104659-12-083669.hdr.sgml : 20121213 20121212180135 ACCESSION NUMBER: 0001104659-12-083669 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20121212 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20121213 DATE AS OF CHANGE: 20121212 FILER: COMPANY DATA: COMPANY CONFORMED NAME: OSI SYSTEMS INC CENTRAL INDEX KEY: 0001039065 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 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: 121260124 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 8-K 1 a12-29197_18k.htm 8-K

 

 

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 12, 2012

 

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 12, 2012. 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

 

15,508,215

 

1,343,332

 

1,939,540

 

 

 

 

 

 

 

 

 

Ajay Mehra

 

15,805,948

 

1,045,599

 

1,939,540

 

 

 

 

 

 

 

 

 

Steven C. Good

 

15,281,634

 

1,569,913

 

1,939,540

 

 

 

 

 

 

 

 

 

Meyer Luskin

 

13,938,228

 

2,913,319

 

1,939,540

 

 

 

 

 

 

 

 

 

David T. Feinberg

 

16,510,380

 

341,167

 

1,939,540

 

 

 

 

 

 

 

 

 

William F. Ballhaus

 

16,262,808

 

588,739

 

1,939,540

 

 

The six 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. Approval of the OSI Systems, Inc. 2012 Incentive Award Plan

 

For

 

Against

 

Abstentions

 

Broker Non-votes

 

11,556,859

 

5,275,488

 

19,200

 

1,939,540

 

 

The proposal was approved.

 

3. Ratification of the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2013

 

For

 

Against

 

Abstentions

 

Broker Non-votes

 

18,757,864

 

19,844

 

13,379

 

0

 

 

The proposal was approved.

 

4. Advisory vote on the Company’s executive compensation for the fiscal year ended June 30, 2012

 

For

 

Against

 

Abstentions

 

Broker Non-votes

 

16,178,409

 

649,388

 

23,750

 

1,939,540

 

 

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 12, 2012

 

 

 

 

 

 

By:

/S/    VICTOR SZE

 

 

Victor Sze

 

 

Executive Vice President,

 

 

Secretary, and General Counsel

 

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