Veracyte stockholders approve 3.5M share increase to 2023 equity plan at annual meeting

VERACYTE, INC.

All nine director nominees elected with strong support; votes ranged from 67.9M to 73.0M for.
Ratification of Ernst & Young as auditor for 2026 passed with 75.5M votes for, 0.4M against.
Non-binding say-on-pay proposal approved: 71.3M for, 1.9M against, 2.7M broker non-votes.
2023 Equity Plan amendment approved: 52.1M for, 21.1M against, 2.7M broker non-votes.
Plan now reserved 16.3M total shares; amendment added 3.5M shares for future equity grants.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

VERACYTE, INC. shareholders approved Election of nine directors to serve until the 2027 annual meeting of stockholders at the 2026-06-10 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-10

Exact text from the filing

Each of the nine nominees for director was elected to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

VERACYTE, INC. shareholders approved Non-binding advisory vote on the compensation of the Company's named executive officers at the 2026-06-10 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-06-10

Exact text from the filing

The stockho lders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

VERACYTE, INC. shareholders approved Approval of amendment to the 2023 Equity Incentive Plan to increase the number of shares reserved for issuance by 3,500,000 at the 2026-06-10 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2026-06-10

Exact text from the filing

The stockho lders approved the 2023 Plan Amendment.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

VERACYTE, INC. shareholders approved Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026 at the 2026-06-10 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-10

Exact text from the filing

The stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.

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1639 shareholder votes filed in the last 30 days. Browse all shareholder votes →

VERACYTE, INC. filing history →

Source: SEC EDGAR

accession 0001384101-26-000038

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