TEM Tempus Ai, Inc. - 8-K

Item 5.07

Submission of Matters to a Vote of Security Holders.

Tempus AI, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”) on May 21, 2026. In accordance with the Company’s amended and restated certificate of incorporation, stockholders of the Company’s Class A common stock (“Class A stockholders”) have one vote per share and stockholders of the Company’s Class B common stock (“Class B stockholders”) have 30 votes per share. The final results for each of the proposals submitted to a vote of the Company’s stockholders at the Annual Meeting are set forth below. These proposals are described in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 7, 2026.

Proposal 1. Election of Directors.

The Company’s Class A stockholders and Class B stockholders, voting together as a single class, elected the nine directors listed below, each to serve until the Company’s 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified or until their earlier death, resignation or removal. The final voting results are as follows:

Name

Votes For

Votes Withheld

Broker Non-Votes

Eric Lefkofsky

226,135,852

8,975,172

27,440,890

Peter J. Barris

222,831,790

12,279,234

27,440,890

Eric D. Belcher

234,038,276

1,072,748

27,440,890

Jennifer A. Doudna, Ph.D.

224,783,110

10,327,914

27,440,890

David R. Epstein

224,807,690

10,303,334

27,440,890

Wayne A.I. Frederick, M.D.

233,484,795

1,626,229

27,440,890

Scott Gottlieb, M.D.

224,764,082

10,346,942

27,440,890

Theodore J. Leonsis

221,850,699

13,260,325

27,440,890

Nadja West, M.D.

224,795,291

10,315,733

27,440,890

Proposal 2. Ratification of the Appointment of Independent Registered Public Accounting Firm.

The Company’s Class A stockholders and Class B stockholders, voting together as a single class, ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The final voting results are as follows:

Votes For

Votes Against

Abstentions

262,396,207

90,662

65,045

Proposal 3. Non-Binding Advisory Vote on the Frequency of Stockholder Advisory Votes on the Compensation of the Company’s Named Executive Officers.

The Company’s Class A stockholders and Class B stockholders, voting together as a single class, cast an advisory vote on the frequency of stockholder advisory votes on the compensation of the Company’s named executive officers. The final voting results are as follows:

One Year

Two Years

Three Years

Abstentions

Broker Non-Votes

42,744,443

115,765

191,972,032

278,784

27,440,890

The Company’s stockholders voted three years for the frequency of stockholder advisory votes on the compensation of the Company’s named executive officers. Consistent with these results, the Company’s Board of Directors determined that future stockholder advisory votes on named executive officer compensation will be held every three years until the next required advisory vote on the frequency of stockholder advisory votes on the compensation of the Company’s named executive officers.