OSI Systems, Inc. filed a definitive proxy statement on October 26, 2026, notifying stockholders of an annual meeting scheduled for December 10, 2026, at 10:00 a.m. Pacific Time, covering director elections, auditor ratification, and an advisory compensation vote.

Key Highlights

  • Meeting date: The annual meeting of stockholders is set for Thursday, December 10, 2026, at 10:00 a.m. Pacific Time.
  • Record date: Holders of OSI Systems common stock as of the close of business on October 14, 2026 are entitled to vote.
  • Director election: Stockholders will vote on electing six directors, each to serve a one-year term.
  • Auditor ratification: The board recommends ratifying Grant Thornton LLP as independent registered public accounting firm for the fiscal year ending June 30, 2027.
  • Fiscal Year 2026 sales: The filing discloses $1.8B in sales for fiscal year 2026.
  • Fiscal Year 2026 EPS: The filing reports earnings per share of $8.95 for fiscal year 2026.
  • Backlog and workforce: The company reported a backlog of $1.9B and 7,806 employees as of June 30, 2026.

OSI Systems 2026 Annual Meeting: Proposals and Company Overview

According to the filing, OSI Systems, Inc. (NASDAQ:OSIS), headquartered at 12525 Chadron Avenue, Hawthorne, California 90250, describes itself as "a vertically integrated designer and manufacturer of specialized electronic systems and components for critical applications in homeland security, healthcare, defense and aerospace." The company operates through three divisions: Security, Optoelectronics and Manufacturing, and Healthcare, serving customers across the Americas, the European Union, the Middle East, and Asia Pacific.

The proxy statement presents three formal proposals for stockholder action. First, the board recommends a vote FOR all six director nominees, each to hold office for a one-year term. Second, the board recommends ratifying Grant Thornton LLP as the company's independent registered public accounting firm for the fiscal year ending June 30, 2027. Third, stockholders will conduct an advisory vote to approve named executive officer compensation for the fiscal year ended June 30, 2026, for which the board also recommends a FOR vote.

The filing was signed by Victor S. Sze, Executive Vice President, General Counsel, and Secretary, on October 26, 2026. The proxy materials, along with the Annual Report on Form 10-K for the fiscal year ended June 30, 2026, are being made available to stockholders in connection with the solicitation of proxies by the board of directors. Stockholders may vote by Internet, mail, QR code, or in person at the meeting.

What Was Disclosed

OSI Systems filed a definitive proxy statement disclosing an annual stockholder meeting on December 10, 2026, with proposals covering director elections, auditor ratification for fiscal year ending June 30, 2027, and an advisory vote on executive pay. Fiscal year 2026 sales were reported at $1.8B with EPS of $8.95.