<SEC-DOCUMENT>0001213900-24-076833.txt : 20240909
<SEC-HEADER>0001213900-24-076833.hdr.sgml : 20240909
<ACCEPTANCE-DATETIME>20240909130613
ACCESSION NUMBER:		0001213900-24-076833
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		2
FILED AS OF DATE:		20240909
DATE AS OF CHANGE:		20240909

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			MASIMO CORP
		CENTRAL INDEX KEY:			0000937556
		STANDARD INDUSTRIAL CLASSIFICATION:	ELECTROMEDICAL & ELECTROTHERAPEUTIC APPARATUS [3845]
		ORGANIZATION NAME:           	08 Industrial Applications and Services
		IRS NUMBER:				330368882
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1228

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-33642
		FILM NUMBER:		241286646

	BUSINESS ADDRESS:	
		STREET 1:		52 DISCOVERY
		CITY:			IRVINE
		STATE:			CA
		ZIP:			92618
		BUSINESS PHONE:		949-297-7000

	MAIL ADDRESS:	
		STREET 1:		52 DISCOVERY
		CITY:			IRVINE
		STATE:			CA
		ZIP:			92618
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>ea0213935-defa14a_masimo.htm
<DESCRIPTION>DEFINITIVE ADDITIONAL MATERIALS
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>

<!-- Field: Rule-Page --><DIV STYLE="margin-top: 0pt; margin-bottom: 0pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 2pt solid; border-bottom: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>WASHINGTON, D.C. 20549</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>SCHEDULE 14A INFORMATION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>Proxy Statement Pursuant to Section 14(a) of
the</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>Securities Exchange Act of 1934</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>(Amendment No. )</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Filed by the Registrant <FONT STYLE="font-family: Times New Roman, Times, Serif">&#9746;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Filed by a Party other than the Registrant <FONT STYLE="font-family: Times New Roman, Times, Serif">&#9744;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Check the appropriate box:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9744;</FONT></TD>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-size: 10pt">Preliminary Proxy Statement</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9744;</FONT></TD>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-size: 10pt">Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9744;</FONT></TD>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-size: 10pt">Definitive Proxy Statement</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9746;</FONT></TD>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-size: 10pt">Definitive Additional Materials</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9744;</FONT></TD>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-size: 10pt">Soliciting Material Pursuant to &sect;240.14a-12</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;<IMG SRC="img_001.jpg" ALT=""></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>MASIMO CORPORATION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>(Name of Registrant as Specified In Its Charter)</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>(Name of Person(s) Filing Proxy Statement, if
other than the Registrant)</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2"><FONT STYLE="font-size: 10pt">Payment of Filing Fee (Check the appropriate box):</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9746;</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">No fee required.</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9744;</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Fee paid previously with preliminary materials.</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9744;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. </FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Persons who are to respond to the collection of information contained
in this form are not required to respond unless the form displays a currently valid OMB control number.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<!-- Field: Rule-Page --><DIV STYLE="margin-top: 0pt; margin-bottom: 0pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; border-bottom: Black 2pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><I>On September 6, 2024, in response to a press release issued by Politan
Capital Management LP (&ldquo;Politan&rdquo;) on September 5, 2024, Masimo Corporation (&ldquo;Masimo&rdquo; or the &ldquo;Company&rdquo;)
issued the following statement to the media and proxy advisory firms:</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&ldquo;Politan continues to lie to advance a false narrative and confuse
shareholders. Neither Mr. Kiani nor any other member of management nor any non-Politan members of the Board has ever shared material non-public
information with any stockholder. The information shared was merely the Company&rsquo;s response to Politan&rsquo;s prior announcement
that it would run a second proxy contest. Further, as the Company has previously stated, neither Mr. Kiani nor any other member of management
nor the non-Politan members of the Board had or has any agreement with regard to the trading or voting of Masimo stock by any third-party
investor. In fact, evidence produced by Politan in litigation shows that Politan and its public relations team conceived of this &ldquo;empty
voting&rdquo; issue in early July 2024 as another false narrative to be employed in Politan&rsquo;s effort to take control of Masimo.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">* * *</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Forward-Looking Statements</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">This communication includes forward-looking statements as defined in
Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended, in connection
with the Private Securities Litigation Reform Act of 1995. These forward-looking statements include, among others, statements regarding
the 2024 Annual Meeting of Stockholders (the &ldquo;2024 Annual Meeting&rdquo;) of Masimo and the potential stockholder approval of the
Board&rsquo;s nominees. These forward-looking statements are based on current expectations about future events affecting Masimo and are
subject to risks and uncertainties, all of which are difficult to predict and many of which are beyond Masimo&rsquo;s control and could
cause its actual results to differ materially and adversely from those expressed in its forward-looking statements as a result of various
risk factors, including, but not limited to (i) uncertainties regarding future actions that may be taken by Politan Capital Management
LP (&ldquo;Politan&rdquo;) in furtherance of its nomination of director candidates for election at the 2024 Annual Meeting, (ii) the potential
cost and management distraction attendant to Politan&rsquo;s nomination of director nominees at the 2024 Annual Meeting, (iii) Masimo&rsquo;s
ability to drive long-term value creation and its leadership and strategy and (iv) factors discussed in the &ldquo;Risk Factors&rdquo;
section of Masimo&rsquo;s most recent periodic reports filed with the Securities and Exchange Commission (&ldquo;SEC&rdquo;), which may
be obtained for free at the SEC&rsquo;s website at&nbsp;www.sec.gov. Although Masimo believes that the expectations reflected in its forward-looking
statements are reasonable, the Company does not know whether its expectations will prove correct. All forward-looking statements included
in this communication are expressly qualified in their entirety by the foregoing cautionary statements. You are cautioned not to place
undue reliance on these forward-looking statements, which speak only as of today&rsquo;s date. Masimo does not undertake any obligation
to update, amend or clarify these statements or the &ldquo;Risk Factors&rdquo; contained in the Company&rsquo;s most recent reports filed
with the SEC, whether as a result of new information, future events or otherwise, except as may be required under the applicable securities
laws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Additional Information Regarding the 2024 Annual Meeting of Stockholders
and Where to Find It</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B></B>On August 15, 2024, the Company filed a revised version of its 2024 proxy statement (the &ldquo;Revised Proxy Statement&rdquo;) and
has mailed the Revised Proxy Statement to its stockholders of record as of the new August 12, 2024 record date for the 2024 Annual Meeting.
Any votes submitted by Masimo stockholders in connection with the 2024 Annual Meeting on the prior to the filing of the Revised Proxy
Statement will not be counted and previous proxies submitted will be disregarded, and therefore, all stockholders will need to resubmit
their votes, even if they have previously voted. The Company filed a revised version of the Revised Proxy Statement with the SEC on August
22, 2024, which amended, superseded and replaced in its entirety the Revised Proxy Statement (the &ldquo;Amended Revised Proxy Statement&rdquo;).
THE COMPANY&rsquo;S STOCKHOLDERS ARE STRONGLY ENCOURAGED TO READ THE AMENDED REVISED PROXY STATEMENT (AND ANY AMENDMENTS AND SUPPLEMENTS
THERETO) AND ACCOMPANYING UPDATED GOLD PROXY CARD AS THEY CONTAIN IMPORTANT INFORMATION. Stockholders may obtain the Amended Revised Proxy
Statement and any amendments or supplements thereto and other documents as and when filed by the Company with the SEC without charge from
the SEC&rsquo;s website at&nbsp;www.sec.gov.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Certain Information Regarding Participants</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B></B>The Company, its directors and certain of its executive officers and employees may be deemed to be participants in connection with
the solicitation of proxies from the Company&rsquo;s stockholders in connection with the matters to be considered at the 2024 Annual Meeting.
Information regarding the direct and indirect interests, by security holdings or otherwise, of the Company&rsquo;s directors and executive
officers in the Company is included in the Amended Revised Proxy Statement, which can be found through the SEC&rsquo;s website at is&nbsp;https://www.sec.gov/ix?doc=/Archives/edgar/data/937556/000121390024071554/ea0206756-07.htm,
and any changes thereto may be found in any amendments or supplements to the Amended Revised Proxy Statement and other documents as and
when filed by the Company with the SEC, which can be found through the SEC&rsquo;s website at&nbsp;www.sec.gov.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Rule-Page --><DIV STYLE="margin-top: 0pt; margin-bottom: 0pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 1.5pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>2
<FILENAME>img_001.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 img_001.jpg
M_]C_X  02D9)1@ ! 0$ 8 !@  #_VP!#  $! 0$! 0$! 0$! 0$! 0$! 0$!
M 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0'_
MVP!# 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$!
M 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0'_P  1"  ] '0# 2(  A$! Q$!_\0
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M)99.1D+7YB^ _!5_K^J^&O"VAZ?=:GXD\6ZWI&A:)HUGP-0U?Q"I\.>'F)/
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MU7_@GE^UYXEN--N=/GU/]C']H#6Y]$UB,17UC,_P*\5O)I>M ,Y\Q)"5N1N
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MKE!\N:;\2=)UO_@\#UCPKKKQ6<_@;_@GLOP^\"V=]=+Y=]KE[H6@?$Z9=$3
M42MX8\1^)I'0D';%<L0VPX^]?^#G7_E![^V[_P!>/P#_ /6H_@;0!Y%_P4*_
MX+/_ !1_8E_X(\_LI?M^:5\/_A_XI^/'[37AS]FZ+3O"NOPZ\GP\L/&7Q.\
M?\+4\?[=!MO%'_"7R>%8/"WA[Q+:Z>W_  FID@E?PNT]RQFFE'T_^W7_ ,%5
M(_V;O^"/0_X*9?#[P?IVN:S\0O@U\ ?B#\+/!GB5V_L^'Q5^T._@X^'(_$31
M>5*\?@Y?$IN;A1(K/_PC[PE]KY7^>C_@L5\*;OXU?\$5O^"'GPXMK0W8U7X+
M:)XDL+);TZ6IU?X<?\$WOB-\1?#A)P0@W^'2I)P#PI_U@!U?$*>&_P!J#_@W
M;_X(G?!7Q/X>U35_"WQ4^/&B^ /%=C8WOENVA_LW_#_]KWQ#XC'WB7)/P9+
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M.=]0^-?[ G_!:/\ 92_X*+?!>-]!UKQ)\,O"/BOPGXO73U.EZ[\1_@IKVO\
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M/&8]NZ1B-P!\S_M">*M2T?\ X-/OV!_"MN(!8>-/^"A?Q@O;X#B0_P#",_\
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%Q0!__]D!

end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
