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Politan Comments on Results of Masimo’s 2024 Annual Meeting

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Politan Capital Management, a 9% shareholder of Masimo (NASDAQ: MASI), announced the results of Masimo's 2024 Annual Meeting of Stockholders. Both of Politan's independent nominees, Darlene Solomon and William Jellison, were elected to the Board. Politan expressed gratitude for the support from fellow Masimo shareholders during the process.

In a joint statement, Solomon, Jellison, Michelle Brennan, and Quentin Koffey expressed their enthusiasm for Masimo's future as a leading, innovation-focused growth company. They pledged to work with Healthcare and Consumer employees to enhance the company's success and assured customers of their commitment to preventing any disruption to service and support.

Politan Capital Management, un azionista con il 9% di Masimo (NASDAQ: MASI), ha annunciato i risultati dell'Annual Meeting degli azionisti di Masimo 2024. Entrambi i candidati indipendenti di Politan, Darlene Solomon e William Jellison, sono stati eletti nel Consiglio. Politan ha espresso gratitudine per il supporto ricevuto dagli altri azionisti di Masimo durante il processo.

In una dichiarazione congiunta, Solomon, Jellison, Michelle Brennan e Quentin Koffey hanno espresso il loro entusiasmo per il futuro di Masimo come un'azienda leader, focalizzata sull'innovazione e sulla crescita. Hanno promesso di collaborare con i dipendenti del settore sanitario e dei consumi per migliorare il successo dell'azienda e hanno assicurato ai clienti il loro impegno a prevenire qualsiasi interruzione del servizio e del supporto.

Politan Capital Management, un accionista del 9% de Masimo (NASDAQ: MASI), anunció los resultados de la Reunión Anual de Accionistas de Masimo 2024. Ambos nominados independientes de Politan, Darlene Solomon y William Jellison, fueron elegidos para la Junta. Politan expresó su gratitud por el apoyo de otros accionistas de Masimo durante el proceso.

En una declaración conjunta, Solomon, Jellison, Michelle Brennan y Quentin Koffey expresaron su entusiasmo por el futuro de Masimo como una empresa líder enfocada en la innovación y el crecimiento. Se comprometieron a trabajar con los empleados de Atención Médica y Consumo para mejorar el éxito de la empresa y aseguraron a los clientes su compromiso de prevenir cualquier interrupción en el servicio y el apoyo.

폴리탄 캐피탈 매니지먼트는 마시모 (NASDAQ: MASI)의 9% 주주로서 마시모의 2024년 연례 주주 총회 결과를 발표했습니다. 폴리탄의 독립 후보인 달린 솔로몬과 윌리엄 젤리슨이 이사회에 선출되었습니다. 폴리탄은 이 과정에서 다른 마시모 주주들로부터 받은 지원에 감사의 뜻을 표했습니다.

공동 성명에서 솔로몬, 젤리슨, 미셸 브레난, 퀜틴 코피는 마시모의 미래에 대한 열정을 표현했습니다. 그들은 의료 및 소비자 직원들과 협력하여 회사의 성공을 높이겠다고 약속하고, 고객들에게 서비스와 지원의 중단을 방지하겠다는 의지를 확고히 했습니다.

Politan Capital Management, un actionnaire à hauteur de 9% de Masimo (NASDAQ: MASI), a annoncé le résultat de l'Assemblée Générale Annuelle des Actionnaires de Masimo 2024. Les deux candidats indépendants de Politan, Darlene Solomon et William Jellison, ont été élus au Conseil d'administration. Politan a exprimé sa gratitude pour le soutien reçu des autres actionnaires de Masimo durant le processus.

Dans une déclaration conjointe, Solomon, Jellison, Michelle Brennan et Quentin Koffey ont exprimé leur enthousiasme pour l'avenir de Masimo en tant qu'entreprise innovante leader axée sur la croissance. Ils ont promis de travailler avec les employés de la santé et de la consommation pour améliorer le succès de l'entreprise et ont assuré aux clients leur engagement à prévenir toute interruption de service et de support.

Politan Capital Management, ein 9% Aktionär von Masimo (NASDAQ: MASI), kündigte die Ergebnisse der Jahresversammlung 2024 der Masimo-Aktionäre an. Beide unabhängigen Kandidaten von Politan, Darlene Solomon und William Jellison, wurden in den Vorstand gewählt. Politan dankte den anderen Masimo-Aktionären für ihre Unterstützung während des Prozesses.

In einer gemeinsamen Erklärung äußerten Solomon, Jellison, Michelle Brennan und Quentin Koffey ihre Begeisterung für die Zukunft von Masimo als führendes wachstumsorientiertes Innovationsunternehmen. Sie verpflichteten sich, mit den Mitarbeitern im Gesundheitswesen und im Konsum zu arbeiten, um den Erfolg des Unternehmens zu steigern, und versicherten den Kunden ihr Engagement, keine Unterbrechungen im Service und Support zuzulassen.

Positive
  • Two independent nominees from Politan were elected to Masimo's Board
  • New board members expressed enthusiasm for Masimo's future as a leading, innovation-focused growth company
  • Commitment to work with employees to enhance company success
  • Assurance to customers of preventing any disruption to service and support
Negative
  • None.

 

NEW YORK--(BUSINESS WIRE)-- Politan Capital Management (together with its affiliates, “Politan”), a 9% shareholder of Masimo Corporation (“Masimo” or the “Company”) (NASDAQ: MASI), today commented on the outcome of the Company’s Annual Meeting of Stockholders (the “Annual Meeting”).

Both of Politan’s independent nominees – Darlene Solomon and William Jellison – were elected to the Board.1 Politan greatly appreciates the support and engagement from its fellow Masimo shareholders during this process.

Darlene Solomon, William Jellison, Michelle Brennan and Quentin Koffey issued the following joint statement:

“While each of us is independent and brings our own unique perspectives, we are united in our enthusiasm for Masimo’s future as a leading, innovation-focused growth company. We look forward to meeting with, learning from, and working together with the Healthcare and Consumer employees to make Masimo an even greater company. We would also like customers to know that we will be completely focused on preventing any disruption to their service and support. We will have more to share soon.”

____________________
1
Based on preliminary analysis by Politan’s proxy solicitor.

Investor

D.F. King & Co., Inc.

Edward McCarthy

emccarthy@dfking.com



Media

Dan Zacchei / Joe Germani

Longacre Square Partners

dzacchei@longacresquare.com / jgermani@longacresquare.com

Source: Politan Capital Management

FAQ

What was the outcome of Masimo's 2024 Annual Meeting of Stockholders?

Both of Politan Capital Management's independent nominees, Darlene Solomon and William Jellison, were elected to Masimo's Board of Directors.

How much of Masimo (MASI) does Politan Capital Management own?

Politan Capital Management owns a 9% stake in Masimo (NASDAQ: MASI).

What did the newly elected board members say about Masimo's future?

The new board members expressed enthusiasm for Masimo's future as a leading, innovation-focused growth company and committed to working with employees to enhance the company's success.

How did the new Masimo (MASI) board members address customer concerns?

The new board members assured customers that they would be completely focused on preventing any disruption to their service and support.

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