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

Company: OSI SYSTEMS INC
Filing Date: 2025-10-22
Form: DEF 14A
Chunk 14
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 | COMMITTEE MEMBERS           
 ▪                           
 William F. Ballhaus (Chair) 
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 ▪                           
 Gerald Chizever             
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 ▪                           
 James B. Hawkins            
 ​                           | ​ | ​ | KEY RESPONSIBILITIES                                                                   
 The Technology Committee is responsible for:                                           
 ▪                                                                                      
 evaluating and making recommendations to the Board regarding technology-based matters. 
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OSI SYSTEMS, INC. 2025 Proxy Statement | 17

TABLE OF CONTENTS Corporate Governance

ANNUAL MEETING ATTENDANCE We have adopted a formal policy with regard to directors’ attendance at annual meetings of stockholders. All members of our Board are strongly encouraged to prepare for, attend and participate in all annual meetings of stockholders. All of our directors attended last year’s annual meeting of stockholders. DIRECTOR NOMINATION PROCESS

| ​ | ​ | The Nominating and Governance Committee will consider director candidates recommended by stockholders. Stockholders who wish to submit names of candidates for election to the Board must do so in writing. The recommendation should be sent to the following address: | ​ | ​ | OSI Systems, Inc.Attention: Corporate Secretary12525 Chadron AvenueHawthorne, California 90250 | ​ |

Our Secretary will, in turn, forward the recommendation to the Nominating and Governance Committee. The recommendation should include the following information: ▪ A statement that the writer is a stockholder and is proposing a candidate for consideration by the Nominating and Governance Committee; ▪ The name and contact information for the candidate; ▪ A statement of the candidate’s occupation and background, including education and business experience; ▪ Information regarding each of the factors listed above, sufficient to enable the Nominating and Governance Committee to evaluate the candidate; ▪ A statement detailing (i) any relationship or understanding between the candidate and our Company, or any customer, supplier, competitor, or affiliate of ours, and (ii) any relationship or understanding between the candidate and the stockholder proposing the candidate for consideration, or any affiliate of such stockholder; and ▪ A statement that the candidate is willing to be considered for nomination by the Nominating and Governance Committee and willing to serve as a director if nominated and elected. Stockholders must also comply with all requirements of our Bylaws, a copy of which is available from our Secretary upon written request, with respect to nomination of persons for election to the Board