Election of Director: Robert E. Abernathy
Election of Director: Diane M. Bryant
Election of Director: Michael J. Coyle
Election of Director: Lloyd E. Johnson
Election of Director: Mark W. Kroll
Election of Director: Claire Pomeroy
Election of Director: Christopher A. Simon
Election of Director: Ellen M. Zane
To approve, on an advisory basis, the compensation of our named executive officers.
To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 3, 2027.
To approve an amendment and restatement of the Haemonetics Corporation Amended and Restated 2019 Long-Term Incentive Compensation Plan.
To approve an amendment and restatement of the Haemonetics Corporation Amended and Restated 2007 Employee Stock Purchase Plan.