Delaware (State or other jurisdiction of incorporation) |
000-30361 (Commission File Number) |
33-0804655 (I.R.S. Employer Identification No.) |
9885 Towne Centre Drive, San Diego, California (Address of principal executive offices) |
92121 (Zip Code) |
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.07 | Submission of Matters to a Vote of Security Holders. |
(a) | Votes regarding the election of three director nominees were: |
For | Withheld | Broker Non-Votes | ||||
Daniel M. Bradbury |
105,241,527 | 823,333 | 8,641,157 | |||
Roy A. Whitfield |
105,353,338 | 711,522 | 8,641,157 | |||
Gerald Möller |
105,748,270 | 316,590 | 8,641,157 |
(b) | Votes regarding the ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2012 were: |
For | Against | Abstain | ||
113,838,679 | 840,120 | 27,218 |
(c) | Votes regarding the approval, on an advisory basis, of the compensation paid to the Companys executive officers as named in the Proxy Statement for the 2011 annual meeting of stockholders were: |
For | Against | Abstain | Broker Non-Votes | |||
103,518,473 | 2,489,962 | 56,425 | 8,641,157 |
(d) | Votes regarding the approval, on an advisory basis, of the frequency of holding an advisory vote on executive compensation were: |
1 Year | 2 Year | 3 Year | Abstain | |||
92,553,989 | 2,324,994 | 11,144,079 | 41,798 |
Based on the results of this vote, and consistent with the recommendation of our Board of Directors, we will hold an advisory vote on executive compensation on an annual basis until the next required vote on the frequency of holding such an advisory vote, which is required at least once every six years. |
ILLUMINA, INC. |
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Date: May 12, 2011 | By: | /s/ Christian G. Cabou | ||
Christian G. Cabou | ||||
Senior Vice President and General Counsel | ||||