Personalis shareholders approve directors, pay and auditor
Personalis, Inc. reported the results of its 2026 annual meeting of stockholders.
Rhea-AI Filing Summary
Personalis, Inc. reported the results of its 2026 annual meeting of stockholders. Shareholders representing 91,869,300 shares, or 87.76% of the 104,677,900 shares outstanding as of March 17, 2026, were present, establishing a quorum to conduct business.
Two Class I directors, Olivia K. Bloom and Woodrow A. Myers, Jr., M.D., were elected to serve until the 2029 annual meeting, with 75,695,538 and 68,240,509 votes cast in their favor, respectively. Stockholders also ratified BDO USA, P.C. as independent registered public accounting firm for the year ending December 31, 2026, with 91,586,300 votes for. In an advisory vote, stockholders approved the compensation of the company’s named executive officers, with 75,549,455 votes for and relatively few votes against or abstentions.
Positive
- None.
Negative
- None.
8-K Event Classification
Item 5.07 — Submission of Matters to a Vote of Security Holders
1 item
Item 5.07
Submission of Matters to a Vote of Security Holders
Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Key Figures
Shares represented at meeting: 91,869,300 shares
Shares outstanding: 104,677,900 shares
Quorum percentage: 87.76%
+4 more
7 metrics
Shares represented at meeting
91,869,300 shares
Present or by proxy at 2026 annual meeting
Shares outstanding
104,677,900 shares
Common stock outstanding as of March 17, 2026 record date
Quorum percentage
87.76%
Portion of outstanding shares represented at 2026 annual meeting
Votes for Olivia K. Bloom
75,695,538 votes
Election as Class I director
Votes for Woodrow A. Myers, Jr., M.D.
68,240,509 votes
Election as Class I director
Votes for auditor ratification
91,586,300 votes
Ratification of BDO USA, P.C. for year ending December 31, 2026
Votes for say-on-pay
75,549,455 votes
Advisory approval of named executive officer compensation
Key Terms
broker non-votes, independent registered public accounting firm, non-binding, advisory basis, quorum, +1 more
5 terms
broker non-votes financial
"including the number of votes cast for or against each matter and, if applicable, the number of abstentions and broker non-votes"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
independent registered public accounting firm financial
"BDO USA, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
non-binding, advisory basis financial
"Stockholders approved, on a non-binding, advisory basis, the compensation of the Company’s named executive officers"
A non-binding, advisory basis means a recommendation or decision that carries no legal force and does not obligate the parties to act; it’s similar to a friendly suggestion rather than a signed promise. For investors, this matters because such guidance can influence market expectations and management plans but offers no guarantee of follow-through, so investors should treat it as informative input rather than a firm commitment.
quorum financial
"constituting a quorum for the transaction of business"
A quorum is the minimum number of members needed to officially hold a meeting or make decisions. It ensures that decisions are made with enough participation to represent the group’s interests, much like a majority must be present for a vote to be valid. For investors, understanding quorum is important because it affects when and how important company or organization decisions can be legally made.
record date financial
"outstanding as of the close of business on March 17, 2026, the record date for the Annual Meeting"
The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.
FAQ
What was the quorum at Personalis (PSNL) 2026 annual stockholder meeting?
A quorum was reached with 91,869,300 Personalis shares represented, equal to 87.76% of the 104,677,900 shares outstanding as of March 17, 2026. This high participation allowed all scheduled proposals to be validly considered and voted upon.
Which directors were elected at Personalis (PSNL) 2026 annual meeting?
Stockholders elected Olivia K. Bloom and Woodrow A. Myers, Jr., M.D. as Class I directors. They will serve until the 2029 annual meeting and until successors are elected and qualified, receiving strong majority support in the director elections.
How did Personalis (PSNL) stockholders vote on the 2026 auditor ratification?
Stockholders ratified BDO USA, P.C. as independent registered public accounting firm for the year ending December 31, 2026. The proposal received 91,586,300 votes for, 34,421 against, and 248,579 abstentions, indicating broad support for the auditor selection.
Was executive compensation approved at Personalis (PSNL) 2026 annual meeting?
Yes. In a non-binding advisory vote, stockholders approved compensation for Personalis’ named executive officers, with 75,549,455 votes for, 384,918 against, 78,724 abstentions, and 15,856,203 broker non-votes. This indicates overall shareholder support for the company’s pay practices.
How many votes did Personalis (PSNL) director nominee Olivia K. Bloom receive?
Olivia K. Bloom received 75,695,538 votes for election, with 317,559 votes withheld and 15,856,203 broker non-votes. These results reflect a strong majority in favor of her continuing service on the Personalis board of directors.
How many votes did Personalis (PSNL) director nominee Woodrow A. Myers, Jr., M.D. receive?
Woodrow A. Myers, Jr., M.D. received 68,240,509 votes for election, with 7,772,588 votes withheld and 15,856,203 broker non-votes. He was elected as a Class I director to serve until the 2029 annual meeting of stockholders.
AI-generated analysis. How Rhea-AI works. Not financial advice.
