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Home › Companies › PERSONALIS INC. › 2023-2024

PERSONALIS INC. 2023-2024 Proxy Voting Records

Upcoming vote Special Meeting, November 30, 2026 What’s on the ballot →

At PERSONALIS INC.'s shareholder meeting held May 17, 2024, in the 2023-2024 proxy season, 60 asset managers reported how they voted on 5 ballot items in their SEC Form N-PX filings, covering 255 separate fund positions. On the most widely held item on that ballot — Approval, on a non-binding, advisory basis, of the compensation of the Company's named… — PERSONALIS INC.'s filing reports the proposal as approved, with 98% support of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). Source: PERSONALIS INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on May 21, 2024.

Download data (CSV): ballot items · votes by manager · column guide.

Compiled from SEC Form N-PX filings and PERSONALIS INC.’s Form 8-K, filed May 21, 2024 (Item 5.07 on EDGAR). Page generated November 8, 2026.

  • 5Ballot items
  • 60Asset managers
  • 255Fund votes
  • May 17, 2024Meeting date

Results at a glance

Meeting of May 17, 2024: 5 items on PERSONALIS INC.’s Form 8-K, filed May 21, 2024: 3 elected · 2 approved.

Material dissent

None.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Next meeting: Special Meeting, November 30, 2026: what’s on the ballot

Explore PERSONALIS INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by PERSONALIS INC.

These tallies are PERSONALIS INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed May 21, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

PERSONALIS INC. — official shareholder meeting results, meeting held May 17, 2024
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Christopher Hall 26,047,585---- 206,43115,492,304 99.2%Elected—
Elect Director: Lonnie Shoff 25,939,561---- 314,45515,492,304 99%Elected—
Elect Director: Kenneth J. Widder, M.D. 26,025,666---- 228,35015,492,304 99.1%Elected—
2. 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, 2024 40,946,872553,654245,794 ---- 99%Approved—
3. On a non-binding, advisory basis, the compensation of the Company's named executive officers 25,393,708634,656225,652 --15,492,304 98%Approved—

Source: PERSONALIS INC., Form 8-K, filed with the SEC on May 21, 2024 — read the filing on EDGAR.

How asset managers voted at the PERSONALIS INC. 2023-2024 meeting

Each item below shows how the 60 asset managers that disclosed a PERSONALIS INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.

1. Elect Director: Kenneth J. Widder, M.D.

Official resultFund totals may overlapDIRECTOR ELECTIONSReported outcome: Elected

Combines 3 wordings of this item as funds reported it.

99.1% Majority: yes · of votes cast

FOR 99.1%
FOR: 26,025,666WITHHELD: 228,350
Details: description as filed, official tally, votes by 23 asset managers

Description as filed by funds: Election of Directors: Kenneth J. Widder, M.D.

PERSONALIS INC.’s own tally for this item (“Elect Director: Kenneth J. Widder, M.D.”): 26,025,666 for, 228,350 withheld, per its Form 8-K filed May 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Stockholders elected each of the three nominees for Class II director to serve until the Company's 2027 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.”
Support: 99.1% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 22 asset managers voting on “Election of Directors: Kenneth J. Widder, M.D.” at PERSONALIS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
ARK ETF Trust5,769,2630 00For
Vanguard1,892,0490 00For
BlackRock1,102,2990 00For
Fidelity365,2460 00For
BRUCE FUND INC300,0000 00For
BRIDGEWAY FUNDS INC135,6000 00For
Columbia Threadneedle39,1480 00For
Nationwide37,9040 00For
T. Rowe Price37,1000 00For
Charles Schwab22,9410 00For
Dimensional12,8610 00For
GuideStone12,2000 00For
MASTER INVESTMENT PORTFOLIO11,9650 00For
Russell Investments10,2370 00For
PFM Multi-Manager Series Trust9,1000 00For
American Century8,4320 00For
Equitable6,3800 00For
Jackson National5,4140 00For
Blackstone Alternative Investment Funds4,5000 00For
John Hancock2,4490 00For
Allianz6470 00For
Guggenheim2140 00For

Fund voting reports, all 22 managers: 9,785,949 for.

Institutional-manager reports: 1 asset manager voting on “Election of Directors: Kenneth J. Widder, M.D.” at PERSONALIS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
HOWLAND CAPITAL MANAGEMENT LLC211,1180 00For

Institutional-manager reports, all 1 managers: 211,118 for.

2. Elect Director: Christopher Hall

Official resultFund totals may overlapDIRECTOR ELECTIONSReported outcome: Elected

Combines 3 wordings of this item as funds reported it.

99.2% Majority: yes · of votes cast

FOR 99.2%
FOR: 26,047,585WITHHELD: 206,431
Details: description as filed, official tally, votes by 23 asset managers

Description as filed by funds: Election of Directors: Christopher Hall

PERSONALIS INC.’s own tally for this item (“Elect Director: Christopher Hall”): 26,047,585 for, 206,431 withheld, per its Form 8-K filed May 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Stockholders elected each of the three nominees for Class II director to serve until the Company's 2027 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.”
Support: 99.2% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 22 asset managers voting on “Election of Directors: Christopher Hall” at PERSONALIS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
ARK ETF Trust5,769,2630 00For
Vanguard1,892,0490 00For
BlackRock1,102,2990 00For
Fidelity365,2460 00For
BRUCE FUND INC300,0000 00For
BRIDGEWAY FUNDS INC135,6000 00For
Columbia Threadneedle39,1480 00For
Nationwide37,9040 00For
T. Rowe Price37,1000 00For
Charles Schwab22,9410 00For
Dimensional12,8610 00For
GuideStone12,2000 00For
MASTER INVESTMENT PORTFOLIO11,9650 00For
Russell Investments10,2370 00For
PFM Multi-Manager Series Trust9,1000 00For
American Century8,4320 00For
Equitable6,3800 00For
Jackson National5,4140 00For
Blackstone Alternative Investment Funds4,5000 00For
John Hancock2,4490 00For
Allianz6470 00For
Guggenheim2140 00For

Fund voting reports, all 22 managers: 9,785,949 for.

Institutional-manager reports: 1 asset manager voting on “Election of Directors: Christopher Hall” at PERSONALIS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
HOWLAND CAPITAL MANAGEMENT LLC211,1180 00For

Institutional-manager reports, all 1 managers: 211,118 for.

3. Elect Director: Lonnie Shoff

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 2 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 25,939,561WITHHELD: 314,455
Details: description as filed, official tally, votes by 22 asset managers

Description as filed by funds: Election of Directors: Lonnie Shoff

PERSONALIS INC.’s own tally for this item (“Elect Director: Lonnie Shoff”): 25,939,561 for, 314,455 withheld, per its Form 8-K filed May 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Stockholders elected each of the three nominees for Class II director to serve until the Company's 2027 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.”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 22 asset managers below reported 9,785,949 for.

FOR
FOR: 9,785,949
Largest asset managers voting on “Election of Directors: Lonnie Shoff” at PERSONALIS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
ARK ETF Trust5,769,2630 00For
Vanguard1,892,0490 00For
BlackRock1,102,2990 00For
Fidelity365,2460 00For
BRUCE FUND INC300,0000 00For
BRIDGEWAY FUNDS INC135,6000 00For
Columbia Threadneedle39,1480 00For
Nationwide37,9040 00For
T. Rowe Price37,1000 00For
Charles Schwab22,9410 00For
Dimensional12,8610 00For
GuideStone12,2000 00For
MASTER INVESTMENT PORTFOLIO11,9650 00For
Russell Investments10,2370 00For
PFM Multi-Manager Series Trust9,1000 00For
American Century8,4320 00For
Equitable6,3800 00For
Jackson National5,4140 00For
Blackstone Alternative Investment Funds4,5000 00For
John Hancock2,4490 00For
Allianz6470 00For
Guggenheim2140 00For

4. On a non-binding, advisory basis, the compensation of the Company's named executive officers

Official resultFund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Approved

Combines 5 wordings of this item as funds reported it.

98% Approved · of votes cast

FOR 98%
FOR: 25,393,708AGAINST: 634,656
Details: description as filed, official tally, votes by 60 asset managers

Description as filed by funds: Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers, as disclosed in the proxy statement.

PERSONALIS INC.’s own tally for this item (“3. On a non-binding, advisory basis, the compensation of the Company's named executive officers”): 25,393,708 for, 634,656 against — passed, per its Form 8-K filed May 21, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Stockholders approved, on a non-binding, advisory basis, the compensation of the Company's named executive officers.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 22 asset managers voting on “Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers, as ” at PERSONALIS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
ARK ETF Trust5,769,2630 00For
Vanguard1,892,0490 00For
BlackRock1,102,2990 00For
Fidelity365,2460 00For
BRUCE FUND INC300,0000 00For
BRIDGEWAY FUNDS INC0135,600 00Against
Columbia Threadneedle39,1480 00For
Nationwide37,9040 00For
T. Rowe Price37,1000 00For
Charles Schwab22,9410 00For
Dimensional012,861 00Against
GuideStone12,2000 00For
MASTER INVESTMENT PORTFOLIO11,9650 00For
Russell Investments10,2370 00For
PFM Multi-Manager Series Trust9,1000 00For
American Century08,432 00Against
Equitable6,3800 00For
Jackson National05,414 00Against
Blackstone Alternative Investment Funds4,5000 00For
John Hancock1,3031,146 00Mixed
Allianz0647 00Against
Guggenheim2140 00For

Fund voting reports, all 22 managers: 9,621,849 for, 164,100 against.

Institutional-manager reports: 46 asset managers voting on “Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers, as ” at PERSONALIS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock1,447,807173 00For
Nikko Asset Management Co., Ltd.977,6340 00For
JACOBS LEVY EQUITY MANAGEMENT, INC733,1700 00For
Renaissance479,2110 00For
STATE OF MICHIGAN RETIREMENT SYSTEM431,7980 00For
Ensign Peak Advisors, Inc396,5300 00For
Citadel380,0230 00For
GEODE CAPITAL MANAGEMENT, LLC378,7220 00For
ACADIAN ASSET MANAGEMENT LLC251,4380 00For
HOWLAND CAPITAL MANAGEMENT LLC211,1180 00For
DE Shaw183,8500 00For
BRIDGEWAY CAPITAL MANAGEMENT, LLC0135,600 00Against
T. Rowe Price95,0000 00For
Allianz088,452 00Against
TEACHER RETIREMENT SYSTEM OF TEXAS60,4100 00For
Connor, Clark & Lunn Investment Management Ltd.55,0340 00For
Dimensional049,110 00Against
Northern Trust47,4940 00For
Man Group plc47,0100 00For
Penobscot Investment Management Company, Inc.39,1500 00For
Point7237,4760 00For
State Street30,8610 00For
Charles Schwab22,9410 00For
Board of Trustees of The Leland Stanford Junior University22,1050 00For
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO19,7000 00For

Institutional-manager reports, all 46 managers: 6,427,695 for, 288,019 against. Showing the 25 largest; every one is in the interactive database (link above).

5. The selection by the Audit Committee of the Board of Directors of the Company of BDO USA, P.C. as the Company's…

Official resultFund totals may overlapAUDIT-RELATEDReported outcome: Approved

Combines 3 wordings of this item as funds reported it.

99% Approved · of votes cast

FOR 99%
FOR: 40,946,872AGAINST: 553,654
Details: description as filed, official tally, votes by 23 asset managers

Description as filed by funds: Ratification of the selection by the Audit Committee of the Board of Directors of BDO USA, P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2024.

PERSONALIS INC.’s own tally for this item (“2. 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, 2024”): 40,946,872 for, 553,654 against — passed, per its Form 8-K filed May 21, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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, 2024.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 22 asset managers voting on “Ratification of the selection by the Audit Committee of the Board of Directors of BDO USA, P.C. as the Company” at PERSONALIS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
ARK ETF Trust5,769,2630 00For
Vanguard1,892,0490 00For
BlackRock1,102,2990 00For
Fidelity365,2460 00For
BRUCE FUND INC300,0000 00For
BRIDGEWAY FUNDS INC135,6000 00For
Columbia Threadneedle39,1480 00For
Nationwide37,9040 00For
T. Rowe Price37,1000 00For
Charles Schwab22,9410 00For
Dimensional12,8610 00For
GuideStone12,2000 00For
MASTER INVESTMENT PORTFOLIO11,9650 00For
Russell Investments10,2370 00For
PFM Multi-Manager Series Trust9,1000 00For
American Century8,4320 00For
Equitable6,3800 00For
Jackson National5,4140 00For
Blackstone Alternative Investment Funds4,5000 00For
John Hancock2,4490 00For
Allianz6470 00For
Guggenheim2140 00For

Fund voting reports, all 22 managers: 9,785,949 for.

Institutional-manager reports: 1 asset manager voting on “Ratification of the selection by the Audit Committee of the Board of Directors of BDO USA, P.C. as the Company” at PERSONALIS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
HOWLAND CAPITAL MANAGEMENT LLC211,1180 00For

Institutional-manager reports, all 1 managers: 211,118 for.

Largest PERSONALIS INC. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 51,938,839 shares outstanding at the time of that meeting.

Fund voting reports: top PERSONALIS INC. shareholders by shares voted on “Approval, on a non-binding, advisory basis, of the compensation of the Company's named…”, 2023-2024
#Asset manager % of shares outstanding
1ARK ETF Trust 11.11%
2Vanguard 3.64%
3BlackRock 2.12%
4Fidelity 0.70%
5BRUCE FUND INC 0.58%
6BRIDGEWAY FUNDS INC 0.26%
7Columbia Threadneedle 0.08%
8Nationwide 0.07%
9T. Rowe Price 0.07%
10Charles Schwab 0.04%
Institutional-manager reports: top PERSONALIS INC. shareholders by shares voted on “Approval, on a non-binding, advisory basis, of the compensation of the Company's named…”, 2023-2024
#Asset manager % of shares outstanding
1BlackRock 2.79%
2Nikko Asset Management Co., Ltd. 1.88%
3JACOBS LEVY EQUITY MANAGEMENT, INC 1.41%
4Renaissance 0.92%
5STATE OF MICHIGAN RETIREMENT SYSTEM 0.83%
6Ensign Peak Advisors, Inc 0.76%
7Citadel 0.73%
8GEODE CAPITAL MANAGEMENT, LLC 0.73%
9ACADIAN ASSET MANAGEMENT LLC 0.48%
10HOWLAND CAPITAL MANAGEMENT LLC 0.41%

Reported PERSONALIS INC. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

PERSONALIS INC. holdings and ownership disclosed for the 2023-2024 proxy season
Holder % outstanding Disclosure
Merck & Co., Inc. 27.04% 13G
ARK Investment Management LLC 13.84% 13G
BlackRock 10.87% 13F
Orin Hirschman 8.27% 13G
Vanguard Group 5.79% 13F
Renaissance Technologies 2.11% 13F
Goldman Sachs 1.11% 13F
Citadel Advisors 0.98% 13F
Geode Capital 0.76% 13F
Morgan Stanley 0.66% 13F

Percentages above are of 51,938,839 shares outstanding, as reported by PERSONALIS INC. on its Form 10-Q dated April 29, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

Related

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from PERSONALIS INC.’s 10-Q dated April 29, 2024. This page is a static snapshot rebuilt weekly on November 8, 2026; a live search always shows the current data.

PERSONALIS INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.

Cite this page

proxyvotesnow.com, “PERSONALIS (PSNL) 2024 Annual Meeting: Vote Results & How Funds Voted”, https://proxyvotesnow.com/company/personalis-inc/2024 (version of November 8, 2026). Derived from SEC Form N-PX and Form 8-K filings; tables licensed CC BY 4.0. Licence: CC BY 4.0.