8-KThe WireRed Alert
Executive Change · Shareholder Vote
Filed Aug 8, 2022 · 3y ago · Accession 0000313143-22-000045
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): August 5, 2022
HAEMONETICS CORPORATION
(Exact name of registrant as specified in its charter)
Massachusetts 001-14041 04-2882273
(State or other jurisdiction
of incorporation)
(Commission File Number) (I.R.S. Employer
Identification No.)
125 Summer Street
Boston , MA 02110
(Address of principal executive offices, including zip code)
Registrant’s telephone number, including area code: 781 - 848-7100
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading Symbol(s) Name of each exchange on which registered
Common stock, $.01 par value per share HAE New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging Growth Company
☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b), (c)
On August 5, 2022, the Board of Directors of Haemonetics Corporation (the “Company”) appointed James C. D’Arecca, Executive Vice President, Chief Financial Officer, as the Company’s principal accounting officer in connection with the previously reported departure of Dan Goldstein, Vice President, Corporate Controller, on or about August 9, 2022. Mr. D’Arecca also serves as the Company’s principal financial officer and biographical information with respect to Mr. D’Arecca is incorporated herein from Item 5.02 of the Form 8-K filed by the Company with the SEC on March 21, 2022.
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company’s 2022 Annual Meeting of Shareholders was held on Friday, August 5, 2022. Of the 51,299,384 shares outstanding and entitled to vote at the meeting, 48,277,405 shares were represented at the meeting, constituting a quorum of 94.1%.
The results of the votes for each proposal considered at the meeting are set forth below:
1. The shareholders elected each of Christopher A. Simon, Robert E. Abernathy, Catherine M. Burzik, Michael J. Coyle, Charles J. Dockendorff, Lloyd E. Johnson, Mark W. Kroll, Claire Pomeroy and Ellen M. Zane as directors for one-year terms expiring in 2023 based upon the following votes:
Nominees For Withhold Broker Non-Votes
Christopher A. Simon 46,542,318 212,374 1,522,713
Robert E. Abernathy 46,259,954 494,738 1,522,713
Catherine M. Burzik 46,056,687 698,005 1,522,713
Michael J. Coyle 45,582,811 1,171,881 1,522,713
Charles J. Dockendorff 40,796,341 5,958,351 1,522,713
Lloyd E. Johnson 46,073,391 681,301 1,522,713
Mark W. Kroll 45,970,938 783,754 1,522,713
Claire Pomeroy 46,413,784 340,908 1,522,713
Ellen M. Zane 43,483,459 3,271,233 1,522,713
2. The shareholders approved, on an advisory basis, the compensation of the Company’s named executive officers based upon the following votes:
For Against Abstain Broker Non-Votes
43,981,976 2,707,158 65,558 1,522,713
3. The shareholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending April 1, 2023 based upon the following votes:
For Against Abstain
47,093,554 1,157,216 26,635
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
HAEMONETICS CORPORATION
August 8, 2022 By: /s/ Christopher A. Simon
Name: Christopher A. Simon
Title: President and Chief Executive Officer
Filing details
- Company
- HAEMONETICS CORP
- Ticker
- HAE
- CIK
- 313143
- Form type
- 8-K
- Filing date
- Aug 8, 2022
- Report date
- Aug 5, 2022
- Document
- hae-20220805.htm
- Size
- 184 KB