ROBERT L. ZERBE
ALAN L. RUBINO
HEIDI HAGEN
STEVEN C. GILMAN
KEVIN F. MCLAUGHLIN
PAUL K. WOTTON
DOMINICK C. COLANGELO
LISA WRIGHT
To approve, on an advisory basis, the compensation of Vericel Corporation's named executive officers.
To ratify the appointment of PricewaterhouseCoopers LLP as Vericel Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2025.
To approve the adoption of Vericel Corporation's Amended and Restated 2022 Omnibus Incentive Plan.
To approve the adoption of Vericel Corporation's Amended and Restated 2015 Employee Stock Purchase Plan.