Company: OSIS
Filing Date: 2025-10-22
Form Type: DEF 14A
Source: 0001104659-25-101517
Chunk: 18

Company: OSI SYSTEMS INC
Filing Date: 2025-10-22
Form: DEF 14A
Chunk 18
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. In order to be adopted, 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 2 is considered a “routine” matter and, accordingly, brokerage firms and nominees have the authority to vote their clients’ unvoted shares on Proposal 2 as well as 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 2.

20 | OSI SYSTEMS, INC. 2025 Proxy Statement

TABLE OF CONTENTS Proposal 2—Ratification of Selection of Independent Registered Public Accounting Firm

AUDIT FEES The following table represents fees charged for professional audit services rendered by Grant Thornton for the audit of our annual financial statements for the years ended June 30, 2024 and 2025 and fees billed by Grant Thornton for other services during those years (in thousands):

| ​ | NAME                  | ​ | ​ | FY2024($ IN THOUSANDS) |   |       |   | ​ | ​ | FY2025($ IN THOUSANDS) |   |       |   | ​ |
| ​ | Audit fees(1)         | ​ | ​ | ​                      | ​ | 1,755 | ​ | ​ | ​ | ​                      | ​ | 2,065 | ​ | ​ |
| ​ | Audit-related fees(2) | ​ | ​ | ​                      | ​ |     — | ​ | ​ | ​ | ​                      | ​ |   106 | ​ | ​ |
| ​ | Tax fees(3)           | ​ | ​ | ​                      | ​ |     — | ​ | ​ | ​ | ​                      | ​ |     — | ​ | ​ |
| ​ | All other fees(4)     | ​ | ​ | ​                      | ​ |     — | ​ | ​ | ​ | ​                      | ​ |     — | ​ | ​ |
| ​ | Total                 | ​ | ​ | ​                      | ​ | 1,755 | ​ | ​ | ​ | ​                      | ​ | 2,171 | ​ | ​ |

(1) “Audit fees” consist of fees billed for professional services rendered for the integrated audit of our consolidated financial statements and the review of our interim consolidated financial statements