Masimo (MASI) EGM 2026 summary

Opening remarks and agenda

• Meeting called to order by CEO, with recording available for replay for one week.

• Inspector of Election appointed and sworn in; voting instructions provided for virtual attendees.

• CEO expressed gratitude to shareholders and employees, highlighting achievements and strategic direction.

• Meeting held pursuant to notice sent to all stockholders of record as of March 31, 2026.

Specific resolutions to be voted on

• Approval of merger agreement with Danaher Corporation and Mobius Merger Sub, Inc.

• Advisory vote on compensation for named executive officers in connection with the merger.

Board and executive committee updates

• CEO reflected on tenure, strategic focus on core healthcare business, and leadership team expansion.

• Noted exceeding 2025 earnings targets and successful transaction benefiting stakeholders.