MASIMO CORP. 2024-2025 Proxy Voting Records

Description as filed by funds: Election of Directors: Catherine Szyman

MASIMO CORP.’s own tally for this item (“Elect Director: Catherine Szyman”): 43,976,661 for, 4,890,513 against, per its Form 8-K filed April 30, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 90% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 103 asset managers below reported 25,187,154 for, 2,822 against, 13,969 abstained.

Showing the 25 largest of 103 asset managers. See all 103 in the interactive database.

Description as filed by funds: Election of Directors: Darlene Solomon

MASIMO CORP.’s own tally for this item (“Elect Director: Darlene Solomon”): 43,738,941 for, 5,126,195 against, per its Form 8-K filed April 30, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 90% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 103 asset managers below reported 25,176,127 for, 13,849 against, 13,969 abstained.

Showing the 25 largest of 103 asset managers. See all 103 in the interactive database.

Description as filed by funds: Election of Directors: Timothy Scannell

MASIMO CORP.’s own tally for this item (“Elect Director: Timothy Scannell”): 43,946,721 for, 4,917,867 against, per its Form 8-K filed April 30, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 90% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 103 asset managers below reported 25,187,154 for, 2,822 against, 13,969 abstained.

Showing the 25 largest of 103 asset managers. See all 103 in the interactive database.

Description as filed by funds: Election of Directors: Wendy Lane

MASIMO CORP.’s own tally for this item (“Elect Director: Wendy Lane”): 43,880,727 for, 4,981,766 against, per its Form 8-K filed April 30, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 90% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 103 asset managers below reported 25,175,562 for, 13,849 against, 14,534 abstained.

Showing the 25 largest of 103 asset managers. See all 103 in the interactive database.

Description as filed by funds: Election of Directors: William Jellison

MASIMO CORP.’s own tally for this item (“Elect Director: William Jellison”): 43,629,567 for, 5,232,750 against, per its Form 8-K filed April 30, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 89% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 103 asset managers below reported 25,105,562 for, 13,849 against, 84,534 abstained.

Showing the 25 largest of 103 asset managers. See all 103 in the interactive database.

Description as filed by funds: Election of two nominees to serve as directors until the Company's 2025 annual meeting of stockholders and until their successors have been duly elected and qualified: COMPANY NOMINEES OPPOSED BY POLITAN: Christopher G. Chavez

The 87 asset managers below reported 185,547 for, 17,341,185 withheld, 1,609 abstained, 106,976 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 87 asset managers. See all 87 in the interactive database.

Description as filed by funds: Election of two nominees to serve as directors until the Company's 2025 annual meeting of stockholders and until their successors have been duly elected and qualified: COMPANY NOMINEES OPPOSED BY POLITAN: Joe Kiani

The 87 asset managers below reported 5,066,391 for, 12,460,341 withheld, 1,609 abstained, 106,976 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 87 asset managers. See all 87 in the interactive database.

Description as filed by funds: Election of two nominees to serve as directors until the Company's 2025 annual meeting of stockholders and until their successors have been duly elected and qualified: POLITAN NOMINEES: Darlene Solomon

The 87 asset managers below reported 12,566,303 for, 4,961,358 withheld, 680 abstained, 106,976 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 87 asset managers. See all 87 in the interactive database.

Description as filed by funds: Election of two nominees to serve as directors until the Company's 2025 annual meeting of stockholders and until their successors have been duly elected and qualified: POLITAN NOMINEES: William Jellison

The 87 asset managers below reported 17,217,981 for, 310,360 withheld, 106,976 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 87 asset managers. See all 87 in the interactive database.

The 5 asset managers below reported 2,494 for, 151,362 withheld, 771 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 5 asset managers below reported 2,494 for, 151,362 withheld, 771 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 5 asset managers below reported 152,133 for, 1,934 withheld, 560 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 5 asset managers below reported 152,133 for, 1,934 withheld, 560 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 3 managers: 10,200 for, 4,268 withheld.

Institutional-manager reports, all 1 managers: 80,000 for.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 2 managers: 10,200 withheld, 3,890 not voted.

Institutional-manager reports, all 1 managers: 70,000 abstained.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 2 managers: 4,268 for.

Institutional-manager reports, all 1 managers: 70,000 abstained.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 2 managers: 4,268 for.

Institutional-manager reports, all 1 managers: 70,000 abstained.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 2 managers: 10,200 withheld, 3,890 not voted.

Institutional-manager reports, all 1 managers: 70,000 abstained.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 2 managers: 10,200 for, 3,890 not voted.

Institutional-manager reports, all 1 managers: 70,000 abstained.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 2 managers: 4,268 withheld.

Institutional-manager reports, all 1 managers: 70,000 abstained.

Description as filed by funds: THE POLITAN PARTIES' PROPOSAL TO REPEAL ANY PROVISION OF, OR AMENDMENT TO, THE BYLAWS, ADOPTED BY THE BOARD WITHOUT STOCKHOLDER APPROVAL SUBSEQUENT TO APRIL 20, 2023 AND UP TO AND INCLUDING THE DATE OF THE 2024 ANNUAL MEETING.

The 65 asset managers below reported 8,108,858 for, 12,497 against, 9,373 abstained, 14,663 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 65 asset managers. See all 65 in the interactive database.

Description as filed by funds: Politan Group proposal to repeal any provision of, or amendment to, the Company's bylaws adopted by the Board without stockholder approval subsequent to April 20, 2023 and up to and including the date of the Annual Meeting.

The 19 asset managers below reported 4,424,121 for, 86,129 against, 3,544 abstained, 3,556 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: The Politan Parties' proposal to repeal any provision of, or amendment to, the Bylaws, adopted by the Board without Stockholder approval subsequent to April 20, 2023 and up to and including the date of the 2024 Annual Meeting.

The 5 asset managers below reported 152,133 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: An advisory vote to approve the compensation of our named executive officers.

MASIMO CORP.’s own tally for this item (“3. To provide an advisory vote to approve the compensation of the Company's named executive officers”): 42,464,598 for, 5,711,459 against, per its Form 8-K filed April 30, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 88% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 100 managers: 24,880,682 for, 238,268 against, 436 withheld, 13,969 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 353 managers: 31,186,086 for, 1,152,756 against, 688,112 abstained, 7,166 not voted. Showing the 25 largest; see all in the interactive database.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 60 managers: 1,484,293 for, 6,581,357 against, 8,906 abstained, 14,663 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 207 managers: 5,357,561 for, 9,999,329 against, 204 abstained. Showing the 25 largest; see all in the interactive database.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 34 managers: 9,397,613 for, 37,317 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 81 managers: 9,841,419 for, 4,972,618 against, 447 abstained, 10,607 not voted. Showing the 25 largest; see all in the interactive database.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 3 managers: 150,010 for, 2,123 against.

Institutional-manager reports, all 16 managers: 31,438 against, 441 abstained, 49,666 not voted.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 1 managers: 1,934 for.

Institutional-manager reports, all 10 managers: 13,716 for, 300 against, 442 abstained.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 1 managers: 560 for.

Institutional-manager reports, all 6 managers: 489 for, 122 abstained.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 1 managers: 3,890 against.

Institutional-manager reports, all 7 managers: 44,702 for, 80,151 against, 31 abstained, 177,001 not voted.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 1 managers: 20,058 for.

Institutional-manager reports, all 1 managers: 811 for.

Description as filed by funds: TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2026.

MASIMO CORP.’s own tally for this item (“2. To ratify the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending January 3, 2026”): 49,074,797 for, 976,133 against — passed, per its Form 8-K filed April 30, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The Company's stockholders voted to approve the ratification of the selection of Grant Thornton LLP as the Company's independent registered public accounting firm.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 102 asset managers below reported 25,117,856 for, 1,684 against, 80,000 withheld, 13,969 abstained.

Showing the 25 largest of 102 asset managers. See all 102 in the interactive database.

Description as filed by funds: TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2024.

The 65 asset managers below reported 8,115,335 for, 6,487 against, 8,906 abstained, 14,663 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 65 asset managers. See all 65 in the interactive database.

Description as filed by funds: To ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2024.

The 37 asset managers below reported 9,397,613 for, 92,313 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 37 asset managers. See all 37 in the interactive database.

Description as filed by funds: To ratify the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2024.

The 5 asset managers below reported 152,133 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: To ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2024. registered public accounting firm for the fiscal year ending December 28, 2024.

The 3 asset managers below reported 2,494 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 1 managers: 3,890 for.

Institutional-manager reports, all 1 managers: 80,000 for.

Description as filed by funds: Politan Group Proposal to repeal any provision of, or amendment to, the Company's bylaws adopted by the Board without stockholder approval subsequent to April 20, 2023 and up to and including the date of the 2024 Annual Meeting.

The 19 asset managers below reported 4,795,571 for, 88,248 against, 88,757 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 3 managers: 14,468 for.

Institutional-manager reports, all 1 managers: 80,000 for.

Description as filed by funds: Politan Group proposal to repeal any provision of, or amendment to, the Company's bylaws adopted by the Board without stockholder approval subsequent to April 20, 2023 and up to and including the date of the Annual Meeting. to, the Company's bylaws adopted by the Board without stockholder approval subsequent to April 20, 2023 and up to and including the date of the Annual Meeting.

The 3 asset managers below reported 2,494 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.