|
|
|
(State or other jurisdiction of incorporation)
|
(Commission File Number)
|
(I.R.S. Employer Identification No.)
|
|
|
|
(Address of principal executive offices)
|
(Zip Code)
|
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))
|
Title of each class
|
Trading Symbol(s)
|
Name of each exchange on which registered
|
||
|
|
|
Item 5.02 |
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
|
Item 5.07 |
Submission of Matters to a Vote of Security Holders.
|
Nominee
|
For
|
Abstain/Withheld
|
Broker Non-Votes
|
||||
Robert Zerbe
|
39,486,353
|
2,268,127
|
2,661,221
|
||||
Alan Rubino
|
37,819,481
|
3,934,999
|
2,661,221
|
||||
Heidi Hagen
|
35,398,220
|
6,356,260
|
2,661,221
|
||||
Steven Gilman
|
39,271,987
|
2,482,493
|
2,661,221
|
||||
Kevin McLaughlin
|
40,156,886
|
1,597,594
|
2,661,221
|
||||
Paul Wotton
|
38,481,115
|
3,273,365
|
2,661,221
|
||||
Lisa Wright
|
38,929,385
|
2,825,095
|
2,661,221
|
||||
Dominick Colangelo
|
40,062,745
|
1,691,735
|
2,661,221
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
||||
38,363,722
|
3,240,444
|
150,314
|
2,661,221
|
Votes For
|
Votes Against
|
Abstentions
|
||
42,416,300
|
1,794,249
|
205,152
|
Item 9.01 |
Financial Statements and Exhibits
|
Exhibit No.
|
Description
|
|
10.1**
|
Vericel Corporation Deferred Compensation Plan
|
|
104
|
Cover Page Interactive Data File (embedded within the Inline XBRL)
|
Exhibit No.
|
Description
|
|
Vericel Corporation Deferred Compensation Plan
|
||
104
|
Cover Page Interactive Data File (embedded within the Inline XBRL)
|
Vericel Corporation
|
||
Date: May 5, 2023
|
By:
|
/s/ Sean C. Flynn
|
Name: Sean C. Flynn
|
||
Title: Senior Vice President, General Counsel and Secretary
|