Company: OSIS
Filing Date: 2025-10-22
Form Type: DEF 14A
Source: 0001104659-25-101517
Chunk: 34

Company: OSI SYSTEMS INC
Filing Date: 2025-10-22
Form: DEF 14A
Chunk 34
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 with the Company. TAX CONSIDERATIONS Section 162(m) of the Internal Revenue Code generally places a $1 million limit on the amount of compensation a publicly held company can deduct in any tax year on compensation paid to “covered employees.” The Compensation Committee will award compensation that it determines to be consistent with the goals of our executive compensation program even if such compensation is not tax deductible. 42 | OSI SYSTEMS, INC. 2025 Proxy Statement

TABLE OF CONTENTS EXECUTIVE COMPENSATION COMPENSATION TABLES SUMMARY COMPENSATION TABLE The following table sets forth the compensation for our principal executive officers, principal financial officer, and our three highest paid executive officers serving as executive officers on June 30, 2024 (the “Named Executive Officers”) for the fiscal years ended June 30, 2025, 2024, and 2023. During fiscal year 2025, effective December 31, 2024, Mr. Chopra retired from his position as President and Chief Executive Officer and was succeeded by Mr. Mehra. Therefore, for fiscal year 2025, our Named Executive Officers include both Mr. Chopra and Mr. Mehra as Chief Executive Officers.

| ​ | NAME ANDPRINCIPAL POSITION                                                             | ​ |    ​ | YEAR |   |      |   | ​ |         ​ | SALARY($) |   |         |   | ​ |          ​ | BONUS(1)($) |   |         |   | ​ |         ​ | STOCKAWARDS(2)($) |   |           |   | ​ | ​ | OPTIONAWARDS($) |   |   |   | ​ |         ​ | NON-EQUITYINCENTIVE PLANCOMPENSATION(3)($) |   |           |   | ​ |       ​ | CHANGE INPENSIONVALUE ANDNONQUALIFIEDDEFERREDCOMPENSATIONEARNINGS(4)($) |   |      |   | ​ |       ​ | ALL OTHERCOMPENSATION(5)(6)(7)($) |   |         |   | ​ |          ​ | TOTAL($) |   |           |   | ​ |
| ​ | Ajay MehraPresident and Chief Executive Officer                                        | ​ |    ​ | ​    | ​ | 2025 | ​ | ​ |         ​ | ​         | ​ | 621,448 | ​ | ​ |          ​ | ​           | ​ |       — | ​ | ​ |         ​ | ​                 | ​