Illumina Inc.

05/26/2026 | Press release | Distributed by Public on 05/26/2026 15:28

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2026 annual meeting of stockholders (the "Annual Meeting") of Illumina, Inc. (the "Company") was held on May 21, 2026, at which the Company's stockholders voted upon the following proposals:
1.The election of each of the following nominees to the Board of Directors to hold office for one year until the annual meeting of stockholders in the year 2027: Caroline Dorsa, Scott Gottlieb, David King, Keith Meister, Anna Richo, Philip Schiller, Susan Siegel, Jacob Thaysen and Scott Ullem. Each of the nominees has been elected to the Board of Directors.
2.The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending January 3, 2027. 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.
On May 22, 2026, the Inspector of Election certified the final voting results of the Annual Meeting. Set forth in the tables below are the final results as provided by the Inspector of Election.
Each stockholder of record is entitled to one vote per share of common stock. On March 26, 2026, the record date (the "Record Date") for the Annual Meeting, there were 151,906,915 votes underlying the issued and outstanding shares of common stock. Present at the Annual Meeting in person or by proxy were holders of shares of common stock representing an aggregate of 141,044,031 votes, or 92.85% of the voting power underlying the issued and outstanding shares entitled to vote at the Annual Meeting as of the Record Date, constituting a quorum.
Proposal 1 Votes regarding the election of nine director nominees were:
For
Against
Abstain
Broker Non-Votes
Caroline Dorsa 129,020,055 1,381,556 213,874 10,428,546
Scott Gottlieb 126,295,735 4,211,159 108,591 10,428,546
David King 130,096,979 406,635 111,871 10,428,546
Keith Meister 127,260,988 3,131,490 223,007 10,428,546
Anna Richo 122,087,025 8,419,738 108,722 10,428,546
Philip Schiller 127,849,385 2,655,930 110,170 10,428,546
Susan Siegel 127,743,940 2,653,560 217,985 10,428,546
Jacob Thaysen 129,638,977 766,261 210,247 10,428,546
Scott Ullem 129,428,256 906,945 280,284 10,428,546
Proposal 2 Votes regarding the ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending January 3, 2027, were:
For Against Abstain Broker Non-Votes
133,174,094 7,762,010 107,927 -
Proposal 3 Votes regarding the approval, on an advisory basis, of the compensation paid to the Company's "named executive officers" as disclosed in the Company's Proxy Statement for the Annual Meeting were:
For Against Abstain Broker Non-Votes
121,746,792 8,464,596 404,097 10,428,546
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