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Masimo defends board nominee against activist investor Politan

EditorNatashya Angelica
Published 07/01/2024, 12:34 PM
MASI
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IRVINE, Calif. - Masimo (NASDAQ:MASI) Corporation (NASDAQ:MASI), a global medical technology company, has publicly advocated for its board nominee Christopher Chavez in a letter to shareholders, emphasizing his independence and medtech expertise. This move comes ahead of the company's 2024 Annual Meeting of Stockholders, where a decision will be made regarding the composition of the company's board.

In the letter, Masimo's non-Politan directors, who have extensive CEO and senior executive experience, defended their decision to nominate Chavez. They stressed that his experience and independence make him a valuable addition to the board, capable of providing objective counsel to management. The directors also criticized Politan's nominees, suggesting that they are inferior to their own and that electing them could jeopardize shareholder value.

Masimo's board expressed concern that Politan's nominees would vote in a bloc and potentially deadlock the board. They argued that Chavez's background as a self-made businessman and his decades of leadership in the medical technology industry equip him to contribute significantly to the board's decision-making processes.

The letter also addressed concerns about Chavez's past professional acquaintance with Masimo CEO Joe Kiani, clarifying that their interactions have been limited and do not compromise Chavez's independence. In contrast, Politan's nominee William Jellison was depicted as a "serial activist nominee," with connections to Politan's attorney, raising questions about his independence.

Politan's other nominee, Dr. Darlene Solomon, was critiqued for lacking specific expertise in the medical technology sector, which is crucial to Masimo's operations. The board's letter portrayed Politan's campaign as an attempt to gain control of Masimo without a clear plan for the company's future, which could threaten Masimo's value and innovation.

Masimo's directors concluded by urging shareholders to support their nominees, particularly Chavez, as independent and knowledgeable board members who can safeguard the company's future. The letter also highlighted Masimo's expectation of achieving $8 non-GAAP EPS in five years through continued investment in R&D.

This news article is based on a press release statement from Masimo Corporation.

In other recent news, Masimo Corporation disclosed that its Chief Operating Officer, Bilal Muhsin, has submitted a conditional resignation, contingent upon the removal of Joe Kiani as Chairman of the Board and Chief Executive Officer.

Furthermore, Masimo's Q1 2024 earnings report revealed robust financial results, with healthcare revenues reaching $340 million, indicating market share expansion. The company is also opposing a takeover bid by Politan, urging shareholders to vote for the reelection of its founder, Joe Kiani, and director nominee Christopher Chavez.

Piper Sandler recently upgraded the company's stock from Neutral to Overweight, citing improvements in Masimo's core healthcare business. Masimo is currently evaluating strategic options for its consumer business, including a potential spin-off or sale. These recent developments reflect the strategic initiatives and potential for growth within Masimo Corporation.

InvestingPro Insights

As Masimo Corporation (NASDAQ:MASI) stands at an inflection point with its upcoming Annual Meeting of Stockholders, financial metrics and expert analysis can provide a clearer picture of the company's current market position.

According to InvestingPro data, Masimo has a market capitalization of $6.69 billion, reflecting its standing in the medical technology sector. Despite the challenges of the past year, which saw a revenue decline of 13.96% over the last twelve months as of Q1 2024, Masimo maintains a robust gross profit margin of 48.61%, underscoring the efficiency of its operations.

InvestingPro Tips highlight that Masimo is expected to see net income growth this year, indicating potential for improved financial health and shareholder returns. However, it is important to note that the company is trading at a high earnings multiple with a P/E ratio of 83.52, suggesting that the market has high expectations for future earnings growth. Moreover, six analysts have revised their earnings estimates downwards for the upcoming period, which investors may want to consider when assessing the company's outlook.

For those seeking further insights and analysis on Masimo, InvestingPro offers additional tips that could be pivotal in making informed investment decisions. Investors can find out more about Masimo's financial health, including its moderate level of debt and the fact that its liquid assets exceed short-term obligations, by visiting https://www.investing.com/pro/MASI. Moreover, there are 10 more InvestingPro Tips available, which can be accessed with an exclusive 10% discount on a yearly or biyearly Pro and Pro+ subscription using the coupon code PRONEWS24.

As shareholders consider their vote on board composition and the strategic direction of Masimo, these financial insights and expert tips provide valuable context. With the company's future on the line, understanding Masimo's market performance and financial outlook is essential for stakeholders to make an informed decision at the Annual Meeting.

This article was generated with the support of AI and reviewed by an editor. For more information see our T&C.

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