DIRECTOR Robert L. Zerbe
DIRECTOR Alan L. Rubino
DIRECTOR Heidi Hagen
DIRECTOR Kevin F. McLaughlin
DIRECTOR Paul K. Wotton
DIRECTOR Dominick C. Colangelo
DIRECTOR Lisa Wright
To approve, on an advisory basis, the compensation of Vericel Corporations named executive officers.
To ratify the appointment of PricewaterhouseCoopers LLP as Vericel Corporations independent registered public accounting firm for the fiscal year ending December 31, 2026.