| 2026-03-11 |
详情>>
内部人交易：
Young Micah W等共交易4笔
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| 2026-02-27 |
详情>>
业绩披露：
2025年年报每股收益-2.83美元,归母净利润-1.51亿美元,同比去年增长50.31%
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| 2026-02-26 |
财报披露：
美东时间 2026-02-26 盘后发布财报
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| 2026-02-17 |
详情>>
股本变动：
变动后总股本7421.88万股
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| 2025-11-04 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-4.06美元,归母净利润-2.2亿美元,同比去年增长-591.72%
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| 2025-08-05 |
详情>>
业绩披露：
2025年中报每股收益-2.21美元,归母净利润-1.19亿美元,同比去年增长-442.12%
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| 2025-05-06 |
详情>>
业绩披露：
2025年一季报每股收益-3.17美元,归母净利润-1.71亿美元,同比去年增长-1003.17%
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| 2025-03-26 |
股东大会：
将于2025-04-29召开股东大会
会议内容 ▼▲
- 1.Election of three Class II and two Class III directors, as named in this Proxy Statement;
2.Ratification of the selection of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending January 3, 2026;
3.Advisory vote to approve the compensation of our named executive officers;
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| 2025-02-25 |
详情>>
业绩披露：
2024年年报每股收益-5.72美元,归母净利润-3.05亿美元,同比去年增长-474.11%
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| 2025-02-25 |
详情>>
业绩披露：
2022年年报每股收益2.68美元,归母净利润1.44亿美元,同比去年增长-37.5%
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| 2024-11-06 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.84美元,归母净利润4470.00万美元,同比去年增长-6.09%
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| 2024-11-06 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.90美元,归母净利润4760.00万美元,同比去年增长-53.61%
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| 2024-08-15 |
股东大会：
将于2024-09-19召开股东大会
会议内容 ▼▲
- 1.Election of two Class II directors, as named in this Proxy Statement;
2.Ratification of the selection of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2024;
3.Advisory vote to approve the compensation of our named executive officers.
4.Politan Group Proposal to repeal any provision of, or amendment to, the Company's bylaws adopted by the Board without stockholder approval subsequent to April 20, 2023 and up to and including the date of the 2024 Annual Meeting of Stockholders.
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| 2024-08-07 |
详情>>
业绩披露：
2024年中报每股收益0.66美元,归母净利润3490.00万美元,同比去年增长-5.68%
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| 2024-06-17 |
股东大会：
将于2024-07-25召开股东大会
会议内容 ▼▲
- 1.Election of two Class II directors, as named in this Proxy Statement;
2.Ratification of the selection of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2024;
3.Advisory vote to approve the compensation of our named executive officers.
4.Politan Group Proposal to repeal any provision of, or amendment to, the Company’s bylaws adopted by the Board without stockholder approval subsequent to April 20, 2023 and up to and including the date of the 2024 Annual Meeting of Stockholders.
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| 2024-05-07 |
详情>>
业绩披露：
2024年一季报每股收益0.36美元,归母净利润1890.00万美元,同比去年增长-11.27%
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| 2024-02-28 |
详情>>
业绩披露：
2023年年报每股收益1.54美元,归母净利润8150.00万美元,同比去年增长-43.21%
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| 2023-05-22 |
股东大会：
将于2023-06-26召开股东大会
会议内容 ▼▲
- 1.Election of our two director nominees, Michelle Brennan and Quentin Koffey (each, a “Politan Nominee” and, together, the “Politan Nominees”), to the Board as Class I directors for a term of three years, to serve until the 2026 annual meeting of Stockholders (the “2026 Annual Meeting”) and until their respective successors are duly elected and qualified;
2.Ratification of the selection of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 30, 2023 (“Ratification of Auditors”);
3.The advisory vote to approve the compensation of the Company’s named executive officers;
4.The advisory vote on the frequency of future advisory votes to approve the Company’s named executive officer compensation;
5.The amendment of the Company’s Amended and Restated Certificate of Incorporation (the “Charter”) to provide for the phased-in declassification of the Board (the “Declassification Plan”);
6.The advisory vote on the Company’s proposal to increase the total number of authorized members of the Board from five to seven directors effective immediately following the 2023 Annual Meeting (the “Board Increase Proposal”);
7.To approve the repeal of each provision of, or amendment to, the Company’s Fifth Amended and Restated Bylaws (as amended, supplemented or modified from time to time, the “Bylaws”) that the Board adopted without the approval of Stockholders subsequent to April 20, 2023, which is the date of the most recent publicly available amendment to the Bylaws, and up to and including the date of the 2023 Annual Meeting (the “Bylaw Proposal”).
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| 2022-04-05 |
股东大会：
将于2022-05-26召开股东大会
会议内容 ▼▲
- 1.Election of two Class III directors as named in our Proxy Statement;
2.Ratification of appointment of Grant Thornton LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022;
3.Advisory vote to approve named executive officer compensation;
4.To conduct any other business properly brought before the Annual Meeting and any adjournment or postponement thereof.
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| 2022-02-16 |
复牌提示：
2022-02-16 09:52:51 停牌，复牌日期 2022-02-16 09:57:51
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2021-04-15 |
股东大会：
将于2021-05-27召开股东大会
会议内容 ▼▲
- 1.Election of a Class II director as named in our Proxy Statement;
2.Ratification of appointment of Grant Thornton LLP as our independent registered public accounting firm for our fiscal year ending January 1, 2022;
3.Advisory vote to approve named executive officer compensation;
4.To conduct any other business properly brought before the Annual Meeting and any adjournment or postponement thereof.
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| 2020-04-16 |
股东大会：
将于2020-05-29召开股东大会
会议内容 ▼▲
- 1.To elect two Class I Directors as named in our Proxy Statement;
2.To ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending January 2, 2021;
3.To provide an advisory vote to approve the compensation of our named executive officers;
4.To approve an amendment to our 2017 Equity Incentive Plan;
5. To approve an amendment to our Executive Bonus Incentive Plan;
6. To conduct any other business properly brought before the Annual Meeting and adjournment or postponement thereof.
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| 2019-04-12 |
股东大会：
将于2019-05-30召开股东大会
会议内容 ▼▲
- 1.To elect two Class III directors as named in our Proxy Statement;
2.To ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for our fiscal year ending December 28, 2019;
3.To provide an advisory vote to approve the compensation of our named executive officers;
4.To vote on a stockholder proposal described in the proxy statement if properly presented at the meeting;
5.To conduct any other business properly brought before the Annual Meeting and any adjournment or postponement thereof.
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| 2018-04-20 |
股东大会：
将于2018-05-31召开股东大会
会议内容 ▼▲
- 1.To elect the following nominees as Class II directors to serve until our 2021 Annual Meeting of Stockholders: Mr. Thomas Harkin, and Mr. Joe Kiani;
2.To ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for our fiscal year ending December 29, 2018;
3.To vote on an advisory resolution to approve named executive officer compensation;
4.To conduct any other business properly brought before the Annual Meeting and any adjournment or postponement thereof.
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| 2017-04-12 |
股东大会：
将于2017-06-01召开股东大会
会议内容 ▼▲
- 1.To elect the following nominees as Class I directors to serve until our 2020 Annual Meeting of Stockholders: Dr. Steven J. Barker and Mr. Sanford Fitch;
2.To ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for our fiscal year ending December 30, 2017;
3.To vote on an advisory resolution to approve named executive officer compensation;
4.To vote on an advisory resolution on the frequency of future advisory resolutions to approve named executive officer compensation;
5.To approve the Masimo Corporation 2017 Equity Incentive Plan;
6.To approve the Masimo Corporation Executive Bonus Incentive Plan;
7.To conduct any other business properly brought before the Annual Meeting and any adjournment or postponement thereof.
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| 2016-03-16 |
股东大会：
将于2016-04-20召开股东大会
会议内容 ▼▲
- 1.To elect the following nominee as a Class III director to serve until our 2019 Annual Meeting of Stockholders: Mr. Craig Reynolds;
2.To ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2016;
3.To vote on an advisory resolution to approve named executive officer compensation;
4.To conduct any other business properly brought before the Annual Meeting and any adjournment or postponement thereof.
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| 2015-05-04 |
股东大会：
将于2015-06-02召开股东大会
会议内容 ▼▲
- 1. To elect the following nominee as a Class II director to serve until our 2018 Annual Meeting of Stockholders: Mr. Joe Kiani;
2. To ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for our fiscal year ending January 2, 2016;
3. To vote on an advisory resolution to approve named executive officer compensation;
4. To conduct any other business properly brought before the Annual Meeting and any adjournment or postponement thereof.
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| 2012-11-01 |
除权日：
美东时间 2012-11-23 每股派息1.00美元
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| 2010-11-23 |
除权日：
美东时间 2010-12-03 每股派息0.75美元
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