Illumina Stockholders Approve All Proposals at Annual Meeting
Ticker: ILMN · Form: 8-K · Filed: May 20, 2024 · CIK: 1110803
| Field | Detail |
|---|---|
| Company | Illumina, INC. (ILMN) |
| Form Type | 8-K |
| Filed Date | May 20, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.01 |
| Sentiment | neutral |
Sentiment: neutral
Topics: annual-meeting, shareholder-vote, corporate-governance
Related Tickers: ILMN
TL;DR
Illumina shareholders voted YES on everything at the annual meeting.
AI Summary
On May 16, 2024, Illumina, Inc. filed an 8-K report to announce the results of its 2024 Annual Meeting of Stockholders. The company reported that all proposals presented to the stockholders were approved, including the election of two Class II directors, ratification of the appointment of PricewaterhouseCoopers LLP as its independent registered public accounting firm for the fiscal year ending December 28, 2024, and an advisory vote to approve executive compensation.
Why It Matters
The approval of all proposals, including director elections and executive compensation, indicates continued shareholder confidence in Illumina's management and strategic direction.
Risk Assessment
Risk Level: low — The filing is routine and reports on the outcome of a shareholder meeting, with no new material risks introduced.
Key Players & Entities
- Illumina, Inc. (company) — Registrant
- PricewaterhouseCoopers LLP (company) — Independent registered public accounting firm
- May 16, 2024 (date) — Date of Report
- 2024 Annual Meeting of Stockholders (event) — Subject of the filing
FAQ
What were the key proposals voted on at the 2024 Annual Meeting of Stockholders?
The key proposals included the election of two Class II directors, the ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal year 2024, and an advisory vote to approve executive compensation.
Were all proposals approved by Illumina's stockholders?
Yes, the filing indicates that all proposals presented to the stockholders at the 2024 Annual Meeting of Stockholders were approved.
Who was ratified as Illumina's independent registered public accounting firm?
PricewaterhouseCoopers LLP was ratified as Illumina's independent registered public accounting firm for the fiscal year ending December 28, 2024.
When was the 2024 Annual Meeting of Stockholders held?
The filing reports on events as of May 16, 2024, which is the date of the report and the earliest event reported, implying the meeting occurred on or before this date.
What is Illumina's state of incorporation?
Illumina, Inc. is incorporated in Delaware.
Filing Stats: 698 words · 3 min read · ~2 pages · Grade level 12.5 · Accepted 2024-05-20 16:09:18
Key Financial Figures
- $0.01 — ange on which registered Common Stock, $0.01 par value ILMN The NASDAQ Global Select
Filing Documents
- ilmn-20240516.htm (8-K) — 42KB
- ilmn-20240516_g1.jpg (GRAPHIC) — 7KB
- 0001110803-24-000030.txt ( ) — 181KB
- ilmn-20240516.xsd (EX-101.SCH) — 2KB
- ilmn-20240516_lab.xml (EX-101.LAB) — 21KB
- ilmn-20240516_pre.xml (EX-101.PRE) — 12KB
- ilmn-20240516_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. The 2024 annual meeting of stockholders (the "Annual Meeting") of Illumina, Inc. (the "Company") was held on May 16, 2024, at which the Company's stockholders voted upon the following proposals: 1. The election of Frances Arnold, Caroline Dorsa, Robert Epstein, Scott Gottlieb, Gary Guthart, Stephen MacMillan, Anna Richo, Philip Schiller, Susan Siegel, Jacob Thaysen and Scott Ullem to our Board of Directors to hold office for one year until the annual meeting of stockholders in the year 2025. This proposal was approved. 2. The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2024. This proposal was approved. 3. On an advisory basis, approval of the compensation paid to the Company's "named executive officers" as disclosed in the Company's Proxy Statement for the Annual Meeting. This proposal was approved. According to the inspector of election, stockholders present in person or by proxy representing 141,833,073 shares of the Company's common stock voted on the proposals presented as follows: Proposal 1 Votes regarding the election of eleven director nominees were: For Against Abstain Broker Non-Votes Frances Arnold 128,044,249 2,221,428 1,028,750 10,538,646 Caroline Dorsa 122,649,979 7,353,493 1,290,955 10,538,646 Robert Epstein 122,415,392 7,829,333 1,049,702 10,538,646 Scott Gottlieb 122,784,479 6,842,699 1,667,249 10,538,646 Gary Guthart 127,913,266 2,084,570 1,296,591 10,538,646 Stephen MacMillan 125,665,864 5,069,187 559,376 10,538,646 Anna Richo 129,043,455 951,470 1,299,502 10,538,646 Philip Schiller 127,154,048 2,843,466 1,296,913 10,538,646 Susan Siegel 120,532,507 9,714,257 1,047,663 10,538,646 Jacob Thaysen 130,189,483 1,049,758 55,186 10,538,646 Scott Ullem 128,884,240 1,114,739 1,295,448 10,538,646 Proposal 2 Votes regarding the ratification of the appointme
SIGNATURES
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. ILLUMINA, INC. Date: May 20, 2024 By: /s/ C HARLES E. D ADSWELL Name: Charles E. Dadswell Title: General Counsel and Secretary