Company: OSIS
Filing Date: 2025-10-22
Form Type: DEF 14A
Source: 0001104659-25-101517
Chunk: 49

Company: OSI SYSTEMS INC
Filing Date: 2025-10-22
Form: DEF 14A
Chunk 49
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 ​ | 19,853,298 | ​        | ​ |            |   |   |

(1) Under the terms of their employment agreements, in lieu of the total compensation to which the Named Executive Officer would be entitled in the event that he terminates his employment for good reason or the Company terminates his employment without cause following a change in control, the Named Executive Officer may instead elect to receive an alternate payment amount based on a calculation method described in his employment agreement.

| ​ | ​ | COMPENSATION COMMITTEE REPORT                                                                                                                                                                                                                                                                                                                                                     |   |   |                     |   |   |               | ​ |
| ​ | ​ | The Compensation Committee has reviewed and discussed with management the Compensation Discussion and Analysis provisions to be included in this Proxy Statement. Based on the reviews and discussions referred to above, the Compensation Committee recommends to the Board that the Compensation Discussion and Analysis referred to above be included in this Proxy Statement. |   |   |                     |   |   |               | ​ |
| ​ | ​ | COMPENSATION COMMITTEE                                                                                                                                                                                                                                                                                                                                                            |   |   |                     |   |   |               | ​ |
| ​ | ​ | Meyer Luskin, Chair                                                                                                                                                                                                                                                                                                                                                               | ​ | ​ | William F. Ballhaus | ​ | ​ | James Hawkins | ​ |

OSI SYSTEMS, INC. 2025 Proxy Statement | 55

TABLE OF CONTENTS Security Ownership of Certain Beneficial Owners and Management

Security Ownership of Certain Beneficial Owners and Management MORE THAN 5% STOCKHOLDERS The following table sets forth the amount of shares of the Company beneficially owned as of October 15, 2025, unless otherwise indicated, by each person known by us to own beneficially more than 5% of the outstanding shares of our outstanding Common Stock. As of October 15, 2025, 16, 977,595 shares of our Common Stock were issued and outstanding.

| ​ | NAME AND ADDRESS OF BENEFICIAL OWNER                                 | ​ | ​ | AMOUNT AND NATURE OFBENEFICIAL OWNERSHIP OFCOMMON STOCK(1)(#) |   |           |   | ​ | ​ | PERCENT OF CLASSOF COMMONSTOCK |   |       |   | ​ |
| ​ | BlackRock, Inc.﻿(2)50 Hudson YardsNew York, NY 10001                 | ​ | ​ | ​                                                             | ​ | 2,389,828 | ​ | ​ | ​ | ​                              | ​ |