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

Company: OSI SYSTEMS INC
Filing Date: 2025-10-22
Form: DEF 14A
Chunk 10
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 25% annually over a period of four years from the date of grant. The directors also are reimbursed for expenses incurred in connection with the performance of their services as directors. In certain instances, Board and Committee members will agree to receive a reduced meeting fee.

OSI SYSTEMS, INC. 2025 Proxy Statement | 11

TABLE OF CONTENTS Proposal 1—Election of Directors

The following table provides compensation information for the fiscal year ended June 30, 2025 for each non- employee member of our Board (1) :

| ​ | NAME                | ​ | ​ | FEES EARNED ORPAID IN CASH($) |   |         |   | ​ | ​ | STOCK AWARDS(2)($) |   |         |   | ​ | ​ | TOTAL($) |   |         |   | ​ |
| ​ | William F. Ballhaus | ​ | ​ | ​                             | ​ | 183,500 | ​ | ​ | ​ | ​                  | ​ | 224,934 | ​ | ​ | ​ | ​        | ​ | 408,434 | ​ | ​ |
| ​ | Kelli Bernard       | ​ | ​ | ​                             | ​ | 135,500 | ​ | ​ | ​ | ​                  | ​ | 175,026 | ​ | ​ | ​ | ​        | ​ | 310,526 | ​ | ​ |
| ​ | Gerald Chizever     | ​ | ​ | ​                             | ​ | 152,500 | ​ | ​ | ​ | ​                  | ​ | 195,045 | ​ | ​ | ​ | ​        | ​ | 347,545 | ​ | ​ |
| ​ | James B. Hawkins    | ​ | ​ | ​                             | ​ | 170,000 | ​ | ​ | ​ | ​                  | ​ | 200,050 | ​ | ​ | ​ | ​        | ​ | 370,050 | ​ | ​ |
| ​ | Meyer Luskin        | ​ | ​ | ​                             | ​ | 167,500 | ​ | ​ | ​ | ​                  | ​ | 210,059 | ​ | ​ | ​ | ​        | ​ | 377,559 | ​ | ​ |

(1) We have omitted from this table the columns titled “Option Awards,” “Non-Equity Incentive Plan Compensation,” “Change in Pension Value and Nonqualified Deferred Compensation Earnings” and “All