Company: VCYT
Filing Date: 2025-06-18
Form Type: 8-K
Source: 0001384101-25-000083
Chunk: 1

Company: VERACYTE, INC.
Filing Date: 2025-06-18
Form: 8-K
Item: Item 5.07
Chunk 1
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Item 5.07. Submission of Matters to a Vote of Security Holders.

The stockholders of the Company voted on the following proposals at the Annual Meeting. The results of such votes are as follows:

1. The following directors were nominated to serve until the 2026 annual meeting of stockholders or until their successors are duly elected and qualified:

                            For        Against      Abstain      Broker Non-Votes  
 ───────────────────────────────────────────────────────────────────────────────────
  Eliav Barr         69,359,611        319,707       10,908             2,662,888  
  Muna Bhanji        59,556,296      9,588,360      545,570             2,662,888  
  Karin Eastham      67,986,084      1,693,356       10,786             2,662,888  
  Jens Holstein      69,210,987        468,451       10,788             2,662,888  
  Tom Miller         69,363,357        252,277       74,592             2,662,888  
  Brent Shafer       67,103,688      2,503,195       83,343             2,662,888  
  Marc Stapley       68,740,790        609,523      339,913             2,662,888  

Each of the seven nominees for director was elected to serve until the 2026 annual meeting of stockholders and until their successors are duly elected and qualified.

2. The ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2025:

         For      Against      Abstain  
 ────────────────────────────────────────
  72,172,533      165,657       14,924  

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, 2025.

3. The approval, on a non-binding advisory basis, of the compensation of the Company’s named executive officers:

         For        Against      Abstain      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────
  67,829,470      1,849,211       11,545             2,662