VERACYTE, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.

The stockholders of Veracyte, Inc. ("Veracyte") voted on the following proposals at Veracyte's Annual Meeting of Stockholders held on June 15, 2022:

1.  The following Class III Directors were nominated to serve until the 2025
Annual Meeting of Stockholders or until their successors are duly elected and
qualified:
                       For            Against         Abstain        Broker Non-Votes
Karin Eastham       52,211,923       12,051,310       190,531           2,812,253
Jens Holstein       64,322,026        120,540         11,198            2,812,253

Each of the two nominees for director was elected to serve until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified.

2. The ratification of the appointment of Ernst & Young LLP as Veracyte's independent registered public accounting firm for 2022:

     For            Against        Abstain
  67,194,440        61,572         10,005

The stockholders ratified the appointment of Ernst & Young LLP as Veracyte's independent registered public accounting firm for the fiscal year ending December 31, 2022.

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

     For            Against        Abstain        Broker Non-Votes
  59,077,731       5,356,352       19,681            2,812,253

The stockholders approved, on a non-binding advisory basis, the compensation of Veracyte's named executive officers.

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