Personalis stockholders elect Bloom and Myers to board; ratify Deloitte; approve exec compensation

Personalis, Inc.

Olivia K. Bloom elected with 29.0M votes for, 0.2M withheld; Woodrow A. Myers Jr. elected with 25.4M for, 3.9M withheld.
Ratification of Deloitte & Touche as independent auditor for FY2023: 40.6M for, 0.04M against, 0.2M abstentions.
Non-binding advisory vote on executive compensation approved: 28.6M for, 0.5M against, 0.2M abstentions, 11.5M broker non-votes.
Over 87% of outstanding shares (40.8M of 46.8M) present, constituting a quorum.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Personalis, Inc. shareholders approved Advisory vote on compensation of named executive officers at the 2023-05-17 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-17

Exact text from the filing

Stockholders 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

Personalis, Inc. shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-05-17 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-17

Exact text from the filing

Stockholders ratified the selection by the Audit Committee of the Board of Directors of the Company of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Personalis, Inc. shareholders approved Election of Class I directors at the 2023-05-17 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-17

Exact text from the filing

Stockholders elected each of the two nominees for Class I director to serve until the Company’s 2026 annual meeting of stockholders or until his or her respective successor has been duly elected and qualified.

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Personalis, Inc. filing history →

Source: SEC EDGAR

accession 0000950170-23-023232

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