Masimo (MASI) EGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the 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.

Specific resolutions to be voted on

• Proposal to adopt the merger agreement with Danaher Corporation and Mobius Merger Sub, Inc.

• Proposal for non-binding advisory approval of compensation for named executive officers related to the merger.

Discussions on mergers, acquisitions, or other significant changes

• Merger agreement involves Masimo becoming a wholly owned subsidiary of Danaher, while remaining an independent operating company within Danaher's diagnostics sector.

• CEO emphasized benefits of the merger, including expanded opportunities for employees and stakeholders.