Form 8-K Seer, Inc. For: Jul 28
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
(Exact name of registrant as specified in its charter)
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(State or other jurisdiction of |
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(Commission |
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(I.R.S. Employer |
incorporation) |
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File Number) |
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Identification No.) |
(Address of principal executive offices, including zip code)
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last reports)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
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Securities registered pursuant to Section 12(b) of the Act: |
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Title of each class |
Trading Symbol |
Name of each exchange on which registered |
N/A |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 |
Submission of Matters to a Vote of Security Holders. |
Seer, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders on July 28, 2026 (the “Annual Meeting”). There were 55,315,982 shares of Class A common stock outstanding and entitled to vote as of May 29, 2026, the record date for the Annual Meeting. There were 43,588,172 shares of Class A common stock represented at the Annual Meeting, which constituted a quorum.
Set forth below are the matters voted upon at the Annual Meeting, which are more fully described in the Company’s definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on June 3, 2026, and the final voting results tabulated by the Company’s independent Inspector of Election, First Coast Results, Inc.
1. |
Election of seven director nominees. |
The stockholders voted to elect seven directors, each to serve until the 2027 annual meeting of stockholders and until such director’s successor is elected and qualified or until such director’s earlier death, resignation or removal. As a result of the vote, Omid Farokhzad, M.D., Meeta Gulyani, Robert Langer, Sc.D., Terrance McGuire, Dipchand (Deep) Nishar, Isaac Ro and Nicolas Roelofs, Ph.D. were elected to the Board of Directors by the following votes:
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For |
Withheld |
Broker Non-Votes |
Company’s Nominees |
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Omid Farokhzad, M.D. |
24,697,365 |
18,873,638 |
- |
Meeta Gulyani |
34,126,223 |
9,444,780 |
- |
Robert Langer, Sc.D. |
33,789,932 |
9,781,071 |
- |
Terrance McGuire |
19,107,517 |
24,460,487 |
- |
Dipchand (Deep) Nishar |
19,804,387 |
23,766,616 |
- |
Isaac Ro |
34,183,083 |
9,387,921 |
- |
Nicolas Roelofs, Ph.D. |
30,750,548 |
12,820,456 |
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Radoff-JEC Group’s Nominees |
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Howard H. Berman, Ph.D. |
16,671,120 |
26,900,984 |
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Joshua S. Horowitz |
10,779,262 |
32,792,840 |
- |
Luis E. Rinaldini |
15,973,519 |
27,598,584 |
- |
2. |
Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm. |
The stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the Company’s fiscal year ending December 31, 2026, by the following votes:
Voted For |
Voted Against |
Abstentions |
Broker Non-Votes |
31,414,257 |
531,223 |
11,642,692 |
- |
3. |
Non-binding advisory vote to approve named executive officer compensation. |
The stockholders approved, on a non-binding advisory basis, named executive officer compensation, by the following votes:
Voted For |
Voted Against |
Abstentions |
Broker Non-Votes |
25,039,859 |
9,579,485 |
8,952,769 |
16,059 |
4. |
Ratification of the Tax Benefit Preservation Plan. |
The stockholders did not ratify the Tax Benefit Preservation Plan, which, if ratified, would have remained in effect through February 25, 2029, unless earlier terminated by the Board of Directors, by the following votes:
Voted For |
Voted Against |
Abstentions |
Broker Non-Votes |
19,860,969 |
14,561,820 |
9,149,324 |
16,059 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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SEER, INC. |
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Date: July 31, 2026 |
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By: |
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/s/ David Horn |
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David Horn |
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President and Chief Financial Officer |
ATTACHMENTS / EXHIBITS
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