secwatch / observer
8-K filed May 3, 2024, 7:59 PM ET ticker VCEL CIK 0000887359
other material confidence high sentiment neutral materiality 0.15

Vericel shareholders elect all eight director nominees and approve all proposals at 2024 annual meeting

Vericel Corp

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Vericel Corp shareholders approved Advisory vote on the frequency of future advisory votes on executive compensation. at the 2024-05-01 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2024-05-01
Exact text from the filing
The Company’s shareholders voted, on an advisory basis, that future advisory votes on executive compensation should be submitted to the stockholders every year. The votes cast at the Annual Meeting for Proposal 3 were as follows: 1 Year 2 Years 3 Years Abstentions Broker Non-Votes 42,535,836 25,539 695,196 26,138 2,202,810
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Vericel Corp shareholders approved Election of each of Robert Zerbe, Alan Rubino, Heidi Hagen, Steven Gilman, Kevin McLaughlin, Paul Wotton, Lisa Wright and Dominick Colangelo as a director to serve for a one-year term. at the 2024-05-01 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-05-01
Exact text from the filing
The Company’s shareholders approved the nominees recommended for election in Proposal 1 at the Annual Meeting. Shareholders voted for directors as follows: Nominee For Abstain/Withheld Broker Non-Votes Robert Zerbe 41,278,370 2,004,339 2,202,810 Alan Rubino 41,205,989 2,076,720 2,202,810 Heidi Hagen 35,218,337 8,064,372 2,202,810 Steven Gilman 42,205,350 1,077,359 2,202,810 Kevin McLaughlin 42,263,852 1,018,857 2,202,810 Paul Wotton 40,144,951 3,137,758 2,202,810 Lisa Wright 40,724,522 2,558,187 2,202,810 Dominick Colangelo 42,041,793 1,240,916 2,202,810
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Vericel Corp shareholders approved Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal year 2024. at the 2024-05-01 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2024-05-01
Exact text from the filing
The Company’s shareholders approved Proposal 4 to ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered accounting firm for the fiscal year ending December 31, 2024. The votes cast at the Annual Meeting were as follows: Votes For Votes Against Abstentions 43,592,984 1,867,944 24,591
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Vericel Corp shareholders approved Non-binding advisory vote to approve the compensation of the named executive officers. at the 2024-05-01 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2024-05-01
Exact text from the filing
The Company’s shareholders approved, on a non-binding advisory basis, Proposal 2 concerning the compensation of the Company’s named executive officers. The votes cast at the Annual Meeting were as follows: Votes For Votes Against Abstentions Broker Non-Votes 41,241,020 2,005,128 36,561 2,202,810
View on SEC.gov

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Vericel Corp filing history →

Source: SEC EDGAR
accession 0001140361-24-024327
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