Personalis stockholders elect directors, ratify auditor, approve exec compensation at 2026 annual meeting

Personalis, Inc.

Olivia K. Bloom and Woodrow A. Myers, Jr., M.D. elected as Class I directors for three-year terms.
Ratification of BDO USA, P.C. as independent auditor for FY 2026: 91,586,300 for, 34,421 against.
Non-binding advisory vote on named executive officer compensation passed: 75,549,455 for, 384,918 against.
Quorum of 91,869,300 shares (87.76%) present at May 12, 2026 virtual meeting.

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 Election of two nominees for Class I director to serve until the 2029 annual meeting at the 2026-05-12 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-12

Exact text from the filing

Stockholders elected each of the two nominees for Class I director to serve until the Company’s 2029 annual meeting of stockholders and until his or her respective successor has been duly elected and qualified or, if sooner, until the director's death, resignation or removal. The voting results were as follows: Director Name Votes For Votes Withheld Broker Non-Votes Olivia K. Bloom 75,695,538 317,559 15,856,203 Woodrow A. Myers, Jr., M.D. 68,240,509 7,772,588 15,856,203

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Personalis, Inc. shareholders approved Non-binding advisory approval of compensation of named executive officers at the 2026-05-12 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-12

Exact text from the filing

Stockholders approved, on a non-binding, advisory basis, the compensation of the Company’s named executive officers. The voting results were as follows: Votes For Votes Against Abstentions Broker Non-Votes 75,549,455 384,918 78,724 15,856,203

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Personalis, Inc. shareholders approved Ratification of selection of BDO USA, P.C. as independent registered public accounting firm for fiscal year ending December 31, 2026 at the 2026-05-12 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-12

Exact text from the filing

Stockholders ratified the selection by the Audit Committee of the Board of Directors of the Company of BDO USA, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The voting results were as follows: Votes For Votes Against Abstentions 91,586,300 34,421 248,579

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Personalis, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-26-221846

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