Veracyte (VCYT) Proxy filing summary

Executive summary

• Annual Meeting scheduled for June 10, 2026, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote by June 9, 2026.

Voting matters and shareholder proposals

• Election of nine directors to serve until the 2027 Annual Meeting or until successors are elected.

• Ratification of Ernst & Young LLP as independent registered public accounting firm for 2026.

• Advisory approval of executive compensation (say-on-pay) for named executive officers.

• Approval of an amendment to the 2023 Equity Incentive Plan.

• Proxies may vote on other business arising at the meeting or any adjournment.

Board of directors and corporate governance

• Nine nominees are recommended for election to the board, including Eliav Barr, Muna Bhanji, Karin Eastham, Robert S. Epstein, Jens Holstein, Evan Jones, Tom Miller, Brent Shafer, and Marc Stapley.