Tempus AI (TEM) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 21, 2026, with voting open until May 20, 2026, at 10:59 PM Central Time.

• Proxy materials are available online, and shareholders are encouraged to review them before voting.

• Meeting will be held virtually, allowing remote participation and voting.

Voting matters and shareholder proposals

• Election of nine directors to serve until the next annual meeting or until successors are qualified.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for the fiscal year ending December 31, 2026.

• Advisory vote on the frequency of future shareholder votes regarding executive compensation.

• Proxyholders may vote on other business that arises during the meeting.

Board of directors and corporate governance

• Nine director nominees listed, including Eric Lefkofsky, Jennifer A. Doudna, and Scott Gottlieb, M.D.