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Illumina logoIllumina ILMN

Illumina said its 2025 annual meeting of stockholders was held on May 21, 2025, and that stockholders approved the election of 11 director nominees to serve one-year terms until the 2026 annual meeting of stockholders.

8-KDeparture or Appointment of Directors or Certain OfficersFiled Period of report Summary published (UTC)

Key points

AI summary
  1. Illumina said its 2025 annual meeting of stockholders was held on May 21, 2025, and that stockholders approved the election of 11 director nominees to serve one-year terms until the 2026 annual meeting of stockholders.

  2. The company said the Second Amended and Restated 2015 Stock and Incentive Plan of Illumina, Inc. was approved with 124,234,469 votes for, 5,328,071 against and 966,298 abstentions. The plan had already been approved by the board, subject to stockholder approval.

  3. Illumina said stockholders approved the ratification of Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year ending December 28, 2025, with 128,822,832 votes for, 10,468,005 against and 876,495 abstentions.

  4. The company said stockholders approved, on an advisory basis, the compensation paid to its named executive officers, with 115,560,563 votes for, 11,450,964 against and 3,517,311 abstentions. The proposal had 9,638,494 broker non-votes.

Summary

AI-written

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

2025 Annual Meeting and Election of 11 Directors

Illumina said its 2025 annual meeting of stockholders was held on May 21, 2025, and that stockholders approved the election of 11 director nominees to serve one-year terms until the 2026 annual meeting of stockholders.

Source · Based on the filing body and exhibits

Approval of Second Amended and Restated 2015 Stock and Incentive Plan

The company said the Second Amended and Restated 2015 Stock and Incentive Plan of Illumina, Inc. was approved with 124,234,469 votes for, 5,328,071 against and 966,298 abstentions. The plan had already been approved by the board, subject to stockholder approval.

Source · Based on the filing body and exhibits

Approval of Ernst & Young LLP as Auditor

Illumina said stockholders approved the ratification of Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year ending December 28, 2025, with 128,822,832 votes for, 10,468,005 against and 876,495 abstentions.

Source · Based on the filing body and exhibits

Approval of Advisory Vote on Executive Pay

The company said stockholders approved, on an advisory basis, the compensation paid to its named executive officers, with 115,560,563 votes for, 11,450,964 against and 3,517,311 abstentions. The proposal had 9,638,494 broker non-votes.

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.