8-KThe WireRoutine
Shareholder Vote
Filed Jul 25, 2025 · 11mo ago · Accession 0000313143-25-000047
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): July 24, 2025
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 5.07 Submission of Matters to a Vote of Security Holders.
The 2025 Annual Meeting of Shareholders of Haemonetics Corporation (the “Company”) was held on Thursday, July 24, 2025. Of the 48,041,228 shares outstanding and entitled to vote at the meeting, 45,613,041 shares were represented at the meeting, constituting a quorum of 94.95%.
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, Diane M. Bryant, 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 2026 based upon the following votes:
Nominees For Withhold Broker Non-Votes
Christopher A. Simon 43,756,151 99,166 1,757,724
Robert E. Abernathy 43,061,317 794,000 1,757,724
Diane M. Bryant 43,568,258 287,059 1,757,724
Michael J. Coyle 43,670,835 184,482 1,757,724
Charles J. Dockendorff 42,588,774 1,266,543 1,757,724
Lloyd E. Johnson 43,151,041 704,276 1,757,724
Mark W. Kroll 42,739,455 1,115,862 1,757,724
Claire Pomeroy 43,567,795 287,522 1,757,724
Ellen M. Zane 43,066,065 789,252 1,757,724
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
43,016,961 585,626 252,730 1,757,724
3. The shareholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 28, 2026 based upon the following votes:
For Against Abstain
43,843,396 1,525,114 244,531
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
July 25, 2025 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
- Jul 25, 2025
- Report date
- Jul 24, 2025
- Document
- hae-20250724.htm
- Size
- 154 KB