Masimo Corp Files Definitive Additional Materials

TL;DR

MASI filed final proxy materials, no fee paid. Shareholders vote soon.

AI Summary

Masimo Corporation filed definitive additional materials on August 27, 2024, related to its proxy statement. The filing concerns matters presented to shareholders for a vote, as is typical for a DEFA14A filing, but does not specify the exact proposals or outcomes. No fee was required for this filing.

Why It Matters

This filing provides shareholders with final information regarding matters to be voted on, ensuring transparency and informed decision-making before shareholder meetings.

Risk Assessment

Risk Level: low — This is a routine filing of additional proxy materials, not indicating any immediate financial or operational risk.

Key Players & Entities

• MASIMO CORP (company) — Registrant
• 0001213900-24-072696.txt (document) — Filing identifier
• 20240827 (date) — Filing date

FAQ

Filing Documents

• ea0212461-defa14a_masimo.htm (DEFA14A) — 31KB
• image_001.jpg (GRAPHIC) — 8KB
• image_002.jpg (GRAPHIC) — 223KB
• image_003.jpg (GRAPHIC) — 175KB
• image_004.jpg (GRAPHIC) — 54KB
• image_005.jpg (GRAPHIC) — 136KB
• image_006.jpg (GRAPHIC) — 163KB
• image_007.jpg (GRAPHIC) — 82KB
• image_008.jpg (GRAPHIC) — 107KB
• image_009.jpg (GRAPHIC) — 75KB
• image_010.jpg (GRAPHIC) — 114KB
• image_011.jpg (GRAPHIC) — 706KB
• image_012.jpg (GRAPHIC) — 576KB
• image_013.jpg (GRAPHIC) — 1049KB
• 0001213900-24-072696.txt ( ) — 4811KB

From the Filing

ADDITIONAL MATERIALS UNITED SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material Pursuant to §240.14a-12 MASIMO CORPORATION (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box): No fee required. Fee paid previously with preliminary materials. Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. Persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number. On August 26, 2024, Masimo Corporation (“Masimo” or the “Company”) made updates to its website, www.ProtectMasimosFuture.com, in connection with Masimo’s 2024 Annual Meeting of Stockholders. A copy of the updated website content (other than content previously filed) can be found below. Homepage Update 1 2 Materials Section Update 3 4 5 Media Section Update 6 7 Masimo – Investor Infographic 8 9 10 Forward-Looking This communication includes forward-looking statements as defined in Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended, in connection with the Private Securities Litigation Reform Act of 1995. These forward-looking of Masimo and the potential stockholder approval of the Board’s nominees; Masimo’s earnings per share estimates and targets; Masimo’s expectations to double earnings within five years; Masimo’s operating margin targets and potential growth; the proposed separation of Masimo’s consumer business, including any potential joint venture or any other potential separation of Masimo’s consumer business, the status of ongoing discussions between Masimo and other potential joint venture partners or acquirors of its consumer business, and the potential timing and structure of any separation and the expectation that the proposed separation will maximize stockholder value or be the best path for success. These forward-looking statements are based on current expectations about future events affecting Masimo and are subject to risks and uncertainties, all of which are difficult to predict and many of which are beyond Masimo’s control and could cause its actual results to differ materially and adversely from those expressed in its forward-looking statements as a result of various risk factors, including, but not limited to (i) uncertainties regarding future actions that may be taken by Politan in furtherance of its nomination of director candidates for election at the 2024 Annual Meeting, (ii) the potential cost and management distraction attendant to Politan’s nomination of director nominees at the 2024 Annual Meeting and (iii) factors discussed in the “Risk Factors” section of Masimo’s most recent periodic reports filed with the Securities and Exchange Commission (“SEC”), which may be obtained for free at the SEC’s website at www.sec.gov. Although Masimo believes that the expectations reflected in its forward-looking statements are reasonable, the Company does not know whether its expectations will prove correct. All forward-looking not to place undue reliance on these forward-looking statements, which speak only as of today’s date. Masimo does not undertake any obligation to update, amend or clarify these statements or the “Risk Factors” contained in the Company’s most recent reports filed with the SEC, whether as a result of new information, future events or otherwise, except as may be required under the applicable securities laws. Additional Information Regarding the 2024 Annual Meeting of Stockholders and Where to Find It On August 15, 2024, the Company filed a revised version of its 2024 proxy statement (the “Revised Proxy Statement”) and has mailed the Revised Proxy Statement to its stockholders of record as of the new August 12, 2024 record date for the 2024 Annual Meeting. Any votes submitted by Masimo stockholders in connection with the 2024 Annual Meeting on the prior to the filing of the Revised Proxy their votes, even if they have previously voted. The Company filed a revised version of the Revised Proxy Statement with the SEC on August 22, 2024, which amended, superseded and replaced in its entirety the Revised Proxy Statement (the “Amended Revised Proxy Statement”). THE COMPANY’S STOCKHO

View Full Filing

View this DEFA14A filing on SEC EDGAR