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

Company: OSI SYSTEMS INC
Filing Date: 2025-10-22
Form: DEF 14A
Chunk 25
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 fiscal 2025. Our Board believes that the information above as well as that provided in the section entitled “Executive Compensation” contained in the Proxy Statement demonstrates that our executive compensation program was designed appropriately and is working to ensure that management’s interests are aligned with the stockholders’ interests and support long-term value creation. The following resolution will be submitted for a stockholder vote at the Annual Meeting: “ RESOLVED , that the stockholders of OSI Systems, Inc. approve, on an advisory basis, the compensation of the Company’s Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K of the SEC, including in the section entitled “Compensation Discussion and Analysis,” the accompanying compensation tables, and the related narrative disclosure contained in the Proxy Statement.” REQUIRED VOTE Holders of proxies solicited by this Proxy Statement will vote the proxies received by them as directed on the Proxy or, if no direction is made, in favor of this proposal. In order to be approved on an advisory basis, this proposal must be approved by the affirmative vote of a majority of the shares of Common Stock present in person or by proxy and cast at the Annual Meeting. Proposal 3 is considered a “non-routine” matter and, accordingly, brokerage firms and nominees do not have the authority to vote their clients’ unvoted shares on Proposal 3 or to vote their clients’ shares if the clients have not furnished voting instructions within a specified period of time prior to the Annual Meeting. Abstentions and broker non-votes will not be counted as votes cast and will have no effect on the outcome of the vote on Proposal 3.

26 | OSI SYSTEMS, INC. 2025 Proxy Statement

TABLE OF CONTENTS Executive Compensation

Executive Compensation EXECUTIVE OFFICERS Our executive officers are as follows:

| ​ | NAME                   | ​ | ​ | AGE | ​ | ​ | POSITION                                                               | ​ | ​ | JOINEDCOMPANYIN | ​ |
| ​ | Ajay Mehra(1)*         | ​ | ​ |  63 | ​ | ​ | President and Chief Executive Officer                                  | ​ | ​ |            1989 | ​ |
| ​ | Deepak Chopra(1)*      | ​ | ​ |  74 | ​ | ​ | Executive Chairman of the Board                                        | ​ | ​ |            1987 | ​ |
| ​ | Alan Edrick*           | ​ | ​ |  57 | ​ | ​ | Executive Vice President and Chief Financial Officer                   | ​