- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
15 October 2008 - 2:55AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant
x
Filed by a Party Other than the Registrant
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Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Under § 240.14a-12
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OSI,
SYSTEMS, INC.
(Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of
Filing Fee (Check the appropriate box):
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was
determined):
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(4)
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Proposed maximum aggregate value of transaction:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the
previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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OSI SYSTEMS, INC.
** IMPORTANT NOTICE **
REGARDING THE AVAILABILITY OF PROXY MATERIAL
SHAREHOLDER MEETING TO BE HELD ON DEC 8, 2008
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You are receiving this communication because you hold shares in the above company, and the material you should review before you cast your vote is now available.
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This communication presents only an overview of the more complete
proxy material that is available to you on the Internet. We encourage you to access and review all of the important Information contained in the proxy material before voting.
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PROXY MATERIALS AVAILABLE
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1 Notice & Proxy Statement
2 Annual Report/10-K Wrap
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PROXY MATERIAL - VIEW OR RECEIVE
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You can choose to view the material online or receive a paper or email copy. There is NO charge for requesting a copy. Requests, instructions and other inquiries will
NOT be forwarded to your investment advisor.
To facilitate timely deliver please
make the request as instructed below on or before November 24, 2008
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HOW TO VIEW MATERIALS ONLINE THE INTERNET
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Have the 12 Digit Control Number(s) available and visit
www.proxyvote.com
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HOW TO REQUEST A COPY OF MATERIALS
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1) BY INTERNET
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www.proxyvote.com
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2) BY TELEPHONE
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1-800-579-1639
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3) BY E-MAIL*
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sendmaterial@proxyvote.com
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*If requesting materials by e-mail, please send a blank e-mail with the 12 Digit Control Number (located on the following page) in the subject line.
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See the Reverse Side for Meeting Information and instructions on How to Vote
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Meeting Information
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Meeting Type:
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Annual Meeting
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Meeting Date:
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December 08,2008
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Meeting Time:
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10:00 AM LST
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For holders as of:
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October 10, 2008
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Meeting Location:
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12525 Chadron Avenue
Hawthorne, California 90250
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How to Vote
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Vote In Person
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Should you choose to vote these shares in person at the meeting you must request a legal proxy. To request a legal proxy please follow
the instructions a www.proxyvote.com or request a paper copy of the material. Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting.
Please check the meeting material for any special requirements for meeting attendance.
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Vote By Internet
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To vote now by Internet, go to
www.proxyvote.com
Please refer to the proposals and follow the
instructions.
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Voting Items
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THE BOARD OF DIRECTORS RECOMMEND THAT YOU VOTE FOR THE
FOLLOWING.
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1. Election of Directors
01 Deepak Chopra
02 Ajay Mehra
03 Steven C. Good
04 Meyer Luskin
05 Chand R. Viswanathan
06 Leslie E. Bider
The Board of Directors recommends you to vote FOR the following proposal(s).
2 To ratify the appointment of Moss Adams LLP as the Companys independent
registered public firm for the fiscal year ending June 30, 2009.
3 To approve the adoption of the OSI System, Inc. 2008 Employee Stock Purchase Plan, including the reservation of 1,540,000 shares of the Companys Common Stock for
issuance thereunder.
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NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
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