Illumina Stockholders Approve All Proposals at Annual Meeting

Ticker: ILMN · Form: 8-K · Filed: 2024-05-20T00:00:00.000Z

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

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.

From the Filing

0001110803-24-000030.txt : 20240520 0001110803-24-000030.hdr.sgml : 20240520 20240520160918 ACCESSION NUMBER: 0001110803-24-000030 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20240516 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240520 DATE AS OF CHANGE: 20240520 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ILLUMINA, INC. CENTRAL INDEX KEY: 0001110803 STANDARD INDUSTRIAL CLASSIFICATION: LABORATORY ANALYTICAL INSTRUMENTS [3826] ORGANIZATION NAME: 08 Industrial Applications and Services IRS NUMBER: 330804655 STATE OF INCORPORATION: DE FISCAL YEAR END: 1229 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35406 FILM NUMBER: 24964504 BUSINESS ADDRESS: STREET 1: 5200 ILLUMINA WAY CITY: SAN DIEGO STATE: CA ZIP: 92122 BUSINESS PHONE: 8582024500 MAIL ADDRESS: STREET 1: 5200 ILLUMINA WAY CITY: SAN DIEGO STATE: CA ZIP: 92122 FORMER COMPANY: FORMER CONFORMED NAME: ILLUMINA INC DATE OF NAME CHANGE: 20000331 8-K 1 ilmn-20240516.htm 8-K ilmn-20240516 0001110803 FALSE 0001110803 2024-05-20 2024-05-20 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form  8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 16, 2024 Illumina, Inc. (Exact name of registrant as specified in its charter) 001-35406 (Commission File Number) Delaware   33-0804655 (State or other jurisdiction of incorporation)   (I.R.S. Employer Identification No.) 5200 Illumina Way , San Diego , CA 92122 (Address of principal executive offices) (Zip code) ( 858 )  202-4500 (Registrant’s telephone number, including area code) N/A (Former name or former address, if changed since last report) 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) ☐      Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐      Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐      Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common Stock, $0.01 par value ILMN The NASDAQ Global Select Market 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 13a of the Exchange Act. o      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

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