Company: OSIS
Filing Date: 2025-10-22
Form Type: DEF 14A
Source: 0001104659-25-101517
Chunk: 5

Company: OSI SYSTEMS INC
Filing Date: 2025-10-22
Form: DEF 14A
Chunk 5
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| ​ | ​ | Human RightsPolicy | ​ | ​ | OSI Systems is committed to operating with integrity and in accordance with our values. We believe in protecting human rights and playing a positive role in the communities in which we operate.                                                                                                                                                                                
 Human rights are basic standards of treatment to which all people are entitled. To that end, our global organization supports and operates in accordance with the spirit and intent of the United National Universal Declaration of Human Rights and the UN Global Compact principles on human rights and labor.                                                                 
 Respecting these rights means ensuring that our products, no matter where they are made, are manufactured in an environment that demonstrates respect for the people who make them and use them. It also means respecting the rights of people living in the communities around our facilities and offices, and those of our suppliers, who may be affected by these operations. 
 We are committed to ensuring that our business affiliates, including suppliers, vendors, distributors, and representatives hold themselves to the same standards.                                                                                                                                                                                                                | ​ | ​ |

4 | OSI SYSTEMS, INC. 2025 Proxy Statement

TABLE OF CONTENTS Proposal 1—Election of Directors

Proposal 1 — Election of Directors

| ​ | ​                                                                                                                        | What am I voting on and how should I vote? | ​ | ​ | You are being asked to elect six directors at the Annual Meeting. Each of the directors elected at the Annual Meeting will commence their term at the end of the Annual Meeting until the next annual meeting of the Company’s stockholders, or until a successor has been elected and qualified, or until such director’s earlier resignation or removal. | ​ |
| ​ | We believe that each of the nominees is sufficiently qualified to lead the Company in the best interest of stockholders. | ​                                          |   |   |                                                                                                                                                                                                                                                                                                                                                            |   |

Our Board currently consists of seven members. At each annual meeting of stockholders, directors are elected for a term of one year to succeed those directors whose terms expire on the annual meeting date. Mr. Luskin has informed us of his decision to retire from our Board at the end of his current term. Our Board has determined, in accordance with our Bylaws, that upon the end of Mr. Luskin’s current term, the size of the Board will be six members. The six candidates nominated for election as