MAMO Massimo Group - 8-K

Item
5.07

Submission
of Matters to a Vote of Security Holders.

On
May 27, 2026, Masimo Group (the “Company”) held its 2026 annual meeting of stockholders (the “Annual Meeting”)
at which the Company’s stockholders considered and voted on four 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 29, 2026. At the Annual Meeting, there were a total
of 41,640,950 shares of common stock eligible to vote, with each share representing one vote, of 35,424,113 shares of common stock were
voted in person or by proxy, representing 85.07% of the votes eligible to be cast. The final voting results for each matter are set forth
in more detail below.

1.

Election
of Directors.

All
of the following four nominees were elected to the Company’s board of directors, in accordance with the voting results listed below,
to serve for a term of one year, until the next annual meeting and until their successors have been duly elected and have qualified.

Nominee

For

Against

Withheld

Broker Non-Votes

David Shan

32,516,659

7,929

45,413

2,854,112

Paolo Pietrogrande

32,502,067

36,520

31,414

2,854,112

Mark Sheffield

32,515,544

9,043

45,414

2,854,112

Ting Zhu

32,515,589

23,008

31,404

2,854,112

2.

Ratification
of the Company’s Independent Auditors.

Stockholders
ratified the appointment of HHL LLP as the Company’s independent auditors for the fiscal year ending December 31, 2026, in accordance
with the voting results below.

For

Against

Abstain

35,216,134

12,298

195,681

3.

Approval
of the Company’s Executive Compensation.

Stockholders
approved (on an advisory basis) the Company’s executive compensation.

For

Against

Abstain

Broker Non-Votes

32,503,896

37,206

28,899

2,854,112

4.

Frequency
of Future Votes Regarding the Company’s Executive Compensation.

Stockholders
approved (on an advisory basis) holding future advisory votes regarding the Company’s executive compensation every one year.

One Year

Two Years

Three Years

Abstain

32,552,858

3,817

7,932

5,394

2