Masimo Group shareholders approve all 2026 proposals
Masimo Group reported results of its 2026 annual meeting of stockholders.
Sentiment and the balance of points
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Form Type
8-K
Rhea-AI Filing Summary
Masimo Group reported results of its 2026 annual meeting of stockholders. Of 41,640,950 common shares eligible to vote, 35,424,113 were represented, equal to 85.07% turnout.
Stockholders elected four directors for one-year terms, ratified HHL LLP as independent auditors for 2026, approved the company’s executive compensation on an advisory basis, and supported holding future advisory votes on executive pay every one year.
8-K Event Classification
Item 5.07 — Submission of Matters to a Vote of Security Holders
1 item
Item 5.07
Submission of Matters to a Vote of Security Holders
Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Key Figures
Shares eligible to vote: 41,640,950 shares
Shares voted: 35,424,113 shares
Turnout percentage: 85.07%
+4 more
7 metrics
Shares eligible to vote
41,640,950 shares
Common stock eligible to vote at 2026 annual meeting
Shares voted
35,424,113 shares
Shares represented in person or by proxy (85.07% turnout)
Turnout percentage
85.07%
Percent of eligible votes cast at 2026 annual meeting
Votes for David Shan
32,516,659 votes
Director election, plus 7,929 against, 45,413 withheld
Votes for executive compensation
32,503,896 votes
Advisory approval of executive compensation in 2026
Auditor ratification for HHL LLP
35,216,134 votes for
Independent auditor for year ending December 31, 2026
One-year say-on-pay preference
32,552,858 votes
Frequency of future advisory executive compensation votes
Key Terms
emerging growth company, broker non-votes, independent auditors, advisory basis, +1 more
5 terms
emerging growth company regulatory
"405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company"
An emerging growth company is a recently public or smaller public firm that qualifies for temporary, lighter regulatory and disclosure rules to reduce the cost and effort of being public. For investors, it means the company may provide less historical financial detail and face fewer reporting requirements than larger firms, so it can grow more quickly but also carries higher uncertainty—like buying a promising early-stage product with fewer user reviews.
broker non-votes financial
"Withheld | | | Broker Non-Votes | ----------------------------------------------------------------------------- David Shan"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
independent auditors financial
"Stockholders ratified the appointment of HHL LLP as the Company’s independent auditors for the fiscal year ending December 31, 2026"
Independent auditors are outside, licensed accountants who examine a company’s books, records and internal controls and issue an objective opinion on whether the financial statements accurately reflect the business’s financial position. Investors treat their report like a neutral inspector’s stamp — it increases trust, makes financial results easier to compare, and alerts readers if there are errors, omissions or other problems that could affect investment decisions.
advisory basis financial
"Stockholders approved (on an advisory basis) the Company’s executive compensation."
annual meeting of stockholders financial
"On May 27, 2026, Masimo Group (the “Company”) held its 2026 annual meeting of stockholders"
FAQ
AI-generated questions and answers. How Rhea-AI works. Not financial advice.
What did Masimo Group (MAMO) stockholders vote on at the 2026 annual meeting?
Masimo Group stockholders voted on four items: electing four directors, ratifying HHL LLP as independent auditors for 2026, approving executive compensation on an advisory basis, and choosing how often to hold future advisory votes on executive pay, selecting an annual frequency.
Were all Masimo Group director nominees elected at the 2026 annual meeting?
Yes, all four Masimo Group director nominees were elected. David Shan, Paolo Pietrogrande, Mark Sheffield, and Ting Zhu each received more than 32.5 million votes in favor, with very few votes against or withheld, plus broker non-votes of 2,854,112 on each director proposal.
Did Masimo Group (MAMO) stockholders approve the company’s executive compensation in 2026?
Yes, stockholders approved Masimo Group’s executive compensation on an advisory basis. The proposal received 32,503,896 votes for, 37,206 against, and 28,899 abstentions, with 2,854,112 broker non-votes recorded, indicating broad support for the current compensation program.
How often will Masimo Group hold future advisory votes on executive compensation?
Stockholders favored holding advisory votes on Masimo Group’s executive compensation every one year. The one-year option received 32,552,858 votes, compared with 3,817 for two years, 7,932 for three years, and 5,394 abstentions, setting an annual frequency for future say-on-pay votes.
Who is Masimo Group’s independent auditor for the year ending December 31, 2026?
HHL LLP was ratified as Masimo Group’s independent auditor for the fiscal year ending December 31, 2026. The ratification received 35,216,134 votes for, 12,298 votes against, and 195,681 abstentions from stockholders at the 2026 annual meeting.
AI-generated analysis. How Rhea-AI works. Not financial advice.
Accepted by SEC EDGAR
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