Masimo amends bylaws; reduces special meeting threshold to 20%, sets April 29 annual meeting

MASIMO CORP

Board approved Restated Bylaws; stockholders with 20% voting power can call special meetings.
Vote required for stockholder-approved bylaw amendments reduced from 75% to majority of voting power.
Advance notice period for nominations extended to 90-120 days before prior year's proxy mailing.
2025 Annual Meeting scheduled for April 29, 2025; proposals/nominations due March 1, 2025.
Proxy access nominations also due March 1, 2025; universal proxy rules compliance deadline same date.

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