Company: OSIS
Filing Date: 2025-10-22
Form Type: DEF 14A
Source: 0001104659-25-101517
Chunk: 26

Company: OSI SYSTEMS INC
Filing Date: 2025-10-22
Form: DEF 14A
Chunk 26
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 ​ | No excise tax gross-ups upon a change in control                                                              
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 No hedging, pledging, or speculative transactions are permitted by executives and directors                   
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 No re-pricing of underwater stock options                                                                     
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 No stock option grants with an exercise price less than fair market value                                     
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 No “single trigger” severance payments owing solely on account of the occurrence of a change in control event 
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OSI SYSTEMS, INC. 2025 Proxy Statement | 31

TABLE OF CONTENTS Executive Compensation

EXECUTIVE COMPENSATION SUMMARY Fiscal 2025 Performance During fiscal 2025, we performed well, delivering excellent financial and operational results. We continued to deliver on commitments to our customers and partners while ensuring the continued safety of our employees. Highlights include: ▪ Delivered record revenues; ▪ Delivered record adjusted earnings per share; ▪ Achieved strong bookings and concluded the year with a record year-end backlog; ▪ Expanded our operating margin; ▪ Strong total shareholder return (“TSR”); and ▪ Completed two strategic acquisitions. Leverage Business Infrastructure Even as we launched new products, entered new markets, and invested substantial amounts in R&D, we actively leveraged our business infrastructure and maintained intelligent cost management. Growth in Markets and Opportunities In fiscal 2025, we continued to expand our addressable markets through new product introductions and targeting markets that did not previously represent a significant source of revenues. This dynamic approach has served, and we believe it will continue to serve, to sustain growth over the long term. Some of our key achievements during fiscal 2025 included the following:

| ​ |     | ​ | ​ | Expanded our capabilities in engineering and manufacturing services for national security applications by acquiring a business providing radio frequency (RF) communication and detection products and related services. | ​ |
| ​ |     | ​ | ​ | Progressed significantly in our R&D programs for the development of new products and technologies.                                                                                                                       | ​ |

Building a Foundation for the Future We continue to make significant targeted investments in R&D and acquisitions. In fiscal 2025, we completed two strategic acquisitions in our Security division. We believe that these types of acquisitions and investments, as well as other product development programs that are currently underway, will result in enhanced business outcomes for years to come. ROLE OF THE COMPENSATION COMMITTEE Our Board appoints members to the Compensation Committee. Each member of the Compensation Committee