8-K
filed June 9, 2023, 7:59 PM ET
ticker VCYT
CIK 0001384101
other material
confidence high
sentiment neutral
materiality 0.60
Veracyte shareholders approve 2023 Equity Plan and board declassification; officer exculpation fails at annual meeting
VERACYTE, INC.
- Shareholders approved 2023 Equity Incentive Plan, reserving 5,306,156 shares for issuance.
- Board declassification amendment adopted; directors will now stand for annual election.
- Officer exculpation amendment under DGCL 102(b)(7) failed: 43.6M for, 21.2M against, 0.7M abstain.
- Re-elected Class I directors Robert S. Epstein and Evan Jones to serve until 2026.
- Ratified Ernst & Young as 2023 auditor; non-binding say-on-pay approved with 63.6M votes for.
Key facts
Extracted from this filing and checked against the source text.
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
VERACYTE, INC.: Amended and restated bylaws (Restated Bylaws) effective June 9, 2023, making changes consistent with the Declassification Amendment (effective 2023-06-09).
- Change
- bylaw amendment
- Effective
- 2023-06-09
Exact text from the filing
On June 9, 2023, the Company’s amended and restated bylaws were amended and restated effective upon the filing and effectiveness of the Certificate of Amendment (the “Restated Bylaws”).
View on SEC.gov
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
VERACYTE, INC.: Stockholders approved Declassification Amendment to declassify the Board with conforming changes; Certificate of Amendment filed and effective June 9, 2023 (effective 2023-06-09).
- Change
- charter amendment
- Effective
- 2023-06-09
Exact text from the filing
On June 9, 2023, the Company filed a certificate of amendment (the “Certificate of Amendment”) to the Current Charter that reflects the Declassification Amendment with the Delaware Secretary of State and the Certificate of Amendment became effective on filing.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.7
VERACYTE, INC. shareholders approved Approval of the Veracyte, Inc. 2023 Equity Incentive Plan at the 2023-06-08 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-06-08
Exact text from the filing
on June 8, 2023, at the 2023 Annual Meeting of Stockholders (the “Annual Meeting”) of Veracyte, Inc. (the “Company”), the Company’s stockholders approved the Company’s 2023 Equity Incentive Plan (the “2023 Plan”).
View on SEC.gov
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