Not independent
Tenure on this board
39.5 yrs
Meeting calendar
OSIS · Annual meeting · Thursday, December 11, 2025
Osi Systems Inc
6 nominees · 3 ballot items.
Proposals include: 1) Election of six directors; 2) Ratification of Grant Thornton LLP as independent registered public accounting firm for fiscal year ending June 30, 2026; 3) Advisory vote to approve named executive officer compensation for fiscal year ended June 30, 2025.
Market cap
$3.0B
1Y TSR
-26.0%
Board grade
A-
Record date
Oct 15, 2025
Filing
DEF 14A
Meeting concluded · Dec 11, 2025
Follow how the vote landed and what changed on Osi Systems Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 1
Proposal 1—Election of Directors
ManagementBoard: FORYou are being asked to elect six directors to hold office for a one-year term; directors will serve until the next annual meeting of stockholders or until their successors are elected and qualified.
- 2
Proposal 2—Ratification of the Selection of Independent Registered Public Accounting Firm
ManagementBoard: FORRatification of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending June 30, 2026.
- 3
Proposal 3—Advisory Vote to Approve the Compensation of Our Named Executive Officers
ManagementBoard: FORAdvisory vote to approve the compensation of our named executive officers for the fiscal year ended June 30, 2025.
Director elections
Nominees on the ballot6
Not independent
Tenure on this board
1.9 yrs
Independent
Tenure on this board
16.5 yrs
Independent
Tenure on this board
6.9 yrs
Independent
Tenure on this board
10.1 yrs
Independent
Tenure on this board
10.9 yrs
Also a director at
Iradimed Corp (IRMD)Audioeye Inc (AEYE)
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | FMR LLC | 5.3% | 825,890 | $161M |
| 2 | Channing Capital Management, LLC | 2.6% | 414,703 | $81M |
| 3 | WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC | 2.4% | 373,689 | $73M |
| 4 | GEODE CAPITAL MANAGEMENT, LLC | 2.3% | 363,382 | $71M |
| 5 | FMR LLC | 1.1% | 178,874 | $35M |
| 6 | UBS Group AG | 0.9% | 141,315 | $27M |
| 7 | SG Capital Management LLC | 0.7% | 104,727 | $20M |
| 8 | FMR LLC | 0.6% | 101,059 | $20M |
| 9 | Swedbank AB | 0.5% | 81,000 | $16M |
| 10 | PRINCIPAL FINANCIAL GROUP INC | 0.5% | 73,269 | $14M |
Peers
Nearest market capOther Technology sector meetings6
Upcoming shareholder meetings at Osi Systems Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Intapp IncINTA
Annual meeting·Nov 17, 2026·$3.5B
Cohu IncCOHU
Special meeting·Dec 15, 2026·$2.1B
Bill Holdings IncBILL
Annual meeting·Dec 10, 2026·$4.7B
Synaptics IncSYNA
Special meeting·Nov 17, 2026·$4.7B
Grid Dynamics Holdings IncGDYN
Annual meeting·Dec 22, 2026·$1.1B
Scansource IncSCSC
Annual meeting·Dec 8, 2026·$910M
Reference
Frequently asked questions
- When is the Osi Systems Inc 2025 annual meeting?
- Osi Systems Inc (OSIS) holds its 2025 annual shareholder meeting on Thursday, December 11, 2025.
- What is the record date for the Osi Systems Inc 2025 meeting?
- The record date for the Osi Systems Inc 2025 meeting is Wednesday, October 15, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Osi Systems Inc's 2025 meeting?
- The board is presenting 6 director nominees at the Osi Systems Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Osi Systems Inc 2025 meeting?
- Shareholders will vote on 3 proposals at the Osi Systems Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
Disclaimer
The opinions and information contained herein have been obtained or derived from sources believed to be reliable, but Boardroom Alpha cannot guarantee its accuracy and completeness, and that of the opinions based thereon.
This report contains opinions and is provided for informational purposes only – it does not constitute investment, legal or tax advice. You should not rely solely upon the research herein for purposes of transacting securities or other investments, and you are encouraged to conduct your own research and due diligence, and to seek the advice of a qualified securities professional before you make any investment.
None of the information contained in this report constitutes, or is intended to constitute a recommendation by Boardroom Alpha of any particular security or trading strategy or a determination by Boardroom Alpha that any security or trading strategy is suitable for any specific person. To the extent any of the information contained herein may be deemed to be investment advice, such information is impersonal and not tailored to the investment needs of any specific person.
No representation or warranty, expressed or implied, is made on behalf of Boardroom Alpha as to the accuracy or completeness of the information contained herein. Boardroom Alpha does not accept any liability for any direct, indirect or consequential loss or damage suffered by any person as a result of relying on all or any part of this research and any liability is expressly disclaimed.