# EDGAR Filing Document

**Accession Number:** 0000313143
**File Stem:** 0000313143-25-000047
**Filing Date:** 2025-7
**Character Count:** 6238
**Document Hash:** c3f6e7693dd748691762a1dab2601826
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000313143-25-000047.hdr.sgml**: 20250725

**ACCESSION NUMBER**: 0000313143-25-000047

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250724

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250725

**DATE AS OF CHANGE**: 20250725

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** HAEMONETICS CORP
- **CENTRAL INDEX KEY:** 0000313143
- **STANDARD INDUSTRIAL CLASSIFICATION:** SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841]
- **ORGANIZATION NAME:** 08 Industrial Applications and Services
- **EIN:** 042882273
- **STATE OF INCORPORATION:** MA
- **FISCAL YEAR END:** 0329

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-14041
- **FILM NUMBER:** 251151890

**BUSINESS ADDRESS:**
- **STREET 1:** 125 SUMMER STREET
- **CITY:** BOSTON
- **STATE:** MA
- **ZIP:** 02110
- **BUSINESS PHONE:** 7818487100

**MAIL ADDRESS:**
- **STREET 1:** 125 SUMMER STREET
- **CITY:** BOSTON
- **STATE:** MA
- **ZIP:** 02110

?xml version='1.0' encoding='ASCII'? hae-20250724

**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)

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| | | |
|:---|:---|:---|
| **Massachusetts** | **001-14041** | **04-2882273** |
| (State or other jurisdiction<br>of incorporation) | (Commission File Number) | (I.R.S. Employer<br>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.)

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| | |
|:---|:---|
| 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): | 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)) |

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| | | |
|:---|:---|:---|
| Securities registered pursuant to Section 12(b) of the Act: | Securities registered pursuant to Section 12(b) of the Act: | 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 |

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| |
|:---|
| 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. ☐ |

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**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:

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| | | | |
|:---|:---|:---|:---|
| **<u>Nominees</u>** | **<u>For</u>** | **<u>Withhold</u>** | **<u>Broker Non-Votes</u>** |
| Christopher A. Simon | 43756151 | 99166 | 1757724 |
| Robert E. Abernathy | 43061317 | 794000 | 1757724 |
| Diane M. Bryant | 43568258 | 287059 | 1757724 |
| Michael J. Coyle | 43670835 | 184482 | 1757724 |
| Charles J. Dockendorff | 42588774 | 1266543 | 1757724 |
| Lloyd E. Johnson | 43151041 | 704276 | 1757724 |
| Mark W. Kroll | 42739455 | 1115862 | 1757724 |
| Claire Pomeroy | 43567795 | 287522 | 1757724 |
| Ellen M. Zane | 43066065 | 789252 | 1757724 |

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2. The shareholders approved, on an advisory basis, the compensation of the Company's named executive officers based upon the following votes:

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| | | | |
|:---|:---|:---|:---|
| **<u>For</u>** | **<u>Against</u>** | **<u>Abstain</u>** | **<u>Broker Non-Votes</u>** |
| 43,016,961 | 585,626 | 252,730 | 1,757,724 |

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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:

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| | | |
|:---|:---|:---|
| **<u>For</u>** | **<u>Against</u>** | **<u>Abstain</u>** |
| 43,843,396 | 1,525,114 | 244,531 |

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**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.

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| | | |
|:---|:---|:---|
| | **HAEMONETICS CORPORATION** | **HAEMONETICS CORPORATION** |
| July 25, 2025 | By: | /s/ Christopher A. Simon |
|  | Name: | Christopher A. Simon |
|  | Title: | President and Chief Executive Officer |

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