Illumina (ILMN) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 10:00 A.M. with the CEO presiding as chairman.

• Formal portion included voting on proposals, followed by a Q&A session.

• Presence of management, board members, and independent accountants noted.

Corporate governance

• Inspector of election appointed to examine and tabulate proxies and ballots.

• List of registered stockholders available for inspection during the meeting.

• Quorum established with majority of outstanding shares represented.

Overview of voting outcomes

• Three items considered: election of nine directors, ratification of Ernst & Young as auditor, and advisory vote on executive compensation.

• All director nominees received sufficient votes for election.

• Ratification of Ernst & Young and approval of executive compensation both received sufficient votes.

• Final certified tabulation to be filed with SEC within four business days.