

| MASIMO CORP | 19/09/2024 AGM | |
|---|---|---|
| 1a | Elect Christopher Chavez - Non-Executive Director | For |
| 1b | Re-elect Joe Kiani - Chair & Chief Executive | Withhold |
| 1c | Elect William R. Jellison - Non-Executive Director | Withhold |
| 1d | Elect Darlene J.S. Solomon | Withhold |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Repeal any Provision of, or Amendment to Bylaws Adopted by the Board Directors Without Stockholder Approval | For |