Business Context and Reporting Period
This Form 8-K reports on the 2026 Annual Meeting of Stockholders held by Personalis, Inc. on May 12, 2026. The meeting was conducted virtually, with a record date of March 17, 2026.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting results.
Material Changes and Voting Results
Stockholders representing 87.76% of outstanding shares (91,869,300 shares) attended the meeting, establishing a quorum. Three proposals were voted upon:
- Proposal 1 (Director Election): Stockholders elected two Class I director nominees to serve until the 2029 annual meeting.
- Olivia K. Bloom: 75,695,538 votes for; 317,559 votes withheld.
- Woodrow A. Myers, Jr., M.D.: 68,240,509 votes for; 7,772,588 votes withheld.
- Proposal 2 (Auditor Ratification): Stockholders ratified the selection of BDO USA, P.C. as the independent registered public accounting firm for the fiscal year ending December 31, 2026.
- 91,586,300 votes for; 34,421 votes against; 248,579 abstentions.
- Proposal 3 (Executive Compensation): Stockholders approved, on a non-binding advisory basis, the compensation of named executive officers.
- 75,549,455 votes for; 384,918 votes against; 78,724 abstentions.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Important Facts for Investors to Verify
- Verify the specific terms of the director nominees' service until the 2029 annual meeting.
- Confirm the engagement letter details with BDO USA, P.C. for the 2026 fiscal year.
- Review the definitive proxy statement (Schedule 14A filed April 2, 2026) for detailed executive compensation structures referenced in Proposal 3.
- Note the significant number of broker non-votes (15,856,203) on director elections and executive compensation.