Veracyte shareholders approve 3.5M share equity plan expansion; elect nine directors

Filed June 11, 2026 · Period ending June 10, 2026 · ~1 min read

Key Changes

• medium

  Shareholders approved adding 3.5 million shares to the 2023 Equity Incentive Plan reserve with 71.2% of votes cast in favor (52,059,077 for vs. 21,060,296 against), expanding the pool for employee equity compensation.

  Item 5.07 — Submission of Matters to a Vote of Security Holders verify on EDGAR →
• low

  All nine director nominees elected to serve until 2027 annual meeting with support ranging from 93.0% (Robert S. Epstein) to 99.9% (Eliav Barr). Broker non-votes: 2,700,490 shares.

  Item 5.07 — Submission of Matters to a Vote of Security Holders verify on EDGAR →
• low

  Shareholders ratified Ernst & Young LLP as 2026 independent auditor with 99.5% support (75,452,164 for vs. 379,788 against).

  Item 5.07 — Submission of Matters to a Vote of Security Holders verify on EDGAR →