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MASI > SEC Filings for MASI > Form 8-K on 7-Oct-2013All Recent SEC Filings

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Form 8-K for MASIMO CORP


Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

Masimo Corporation (the "Company") held its Annual Meeting of Stockholders on October 2, 2013. At the meeting, a total of 54,398,145 shares, or 96.28%, of the Common Stock outstanding as of the record date, were represented in person or by proxy. At the meeting, the Company's stockholders considered three proposals, each of which is described in more detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on August 28, 2013 (the "Proxy Statement").

Set forth below is a brief description of each matter voted upon at the meeting and the voting results with respect to each matter.

Proposal No. 1: To elect the following nominees as Class III directors to serve until the Company's 2016 annual meeting of stockholders.

     Nominee                  For            Against         Abstentions       Non-votes
     Mr. Joe Kiani          43,346,336        2,809,740             6,584       8,235,485
     Mr. Jack Lasersohn     34,425,948       11,729,423             7,289       8,235,485

Proposal No. 2: To ratify the selection by the Audit Committee of the Board of Directors of Grant Thornton LLP as the Company's independent auditors for the Company's fiscal year ending December 28, 2013.

For Against Abstentions 54,153,282 234,412 10,451

Proposal No. 3: To approve by an advisory (nonbinding) vote the compensation of the Company's named executive officers, as presented in the Proxy Statement.

                     For        Against     Abstentions   Non-votes
                  22,239,928   18,575,775    5,346,957    8,235,485

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