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MASI > SEC Filings for MASI > Form 8-K on 11-Jun-2014All 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 June 5, 2014. At the meeting, a total of 55,001,844 shares, or 96.93%, 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 April 28, 2014 (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 I directors to serve until the Company's 2017 annual meeting of stockholders.
Broker Nominee For Against Abstentions Non-Votes Dr. Steven J. Barker 35,632,180 14,388,192 92,749 4,888,723 Mr. Sanford Fitch 25,549,822 24,466,616 96,683 4,888,723

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 2014.
For Against Abstentions
54,137,725 747,760 116,359

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 15,075,789 34,666,315 371,017 4,888,723

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