ILLUMINA, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

The 2021 annual meeting of stockholders (the "Annual Meeting") of Illumina, Inc. (the "Company") was held on May 26, 2021, at which the Company's stockholders voted upon the following proposals:

1.The election of Caroline Dorsa, Robert Epstein, Scott Gottlieb, Gary Guthart, Philip Schiller, and John Thompson to our Board of Directors to hold office for one year until the annual meeting of stockholders in the year 2022. This proposal was approved.

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 2, 2022. 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.

According to the inspector of election, stockholders present in person or by proxy representing 132,835,639 shares of the Company's common stock voted on the proposals presented as follows:

Proposal 1 Votes regarding the election of six director nominees were:

                       For         Against     Abstain     Broker Non-Votes
   Caroline Dorsa  119,003,163    6,119,376    82,211         7,630,889
   Robert Epstein  116,212,827    8,761,659    230,264        7,630,889
   Scott Gottlieb  124,865,463     288,544     50,743         7,630,889
     Gary Guthart  119,353,292    5,797,032    54,426         7,630,889
  Philip Schiller  124,180,254     936,602     87,894         7,630,889
    John Thompson  124,461,596     655,351     87,803         7,630,889

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 2, 2022, were:

     For         Against     Abstain     Broker Non-Votes
 126,193,488    6,415,100    227,051            -

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
 102,299,770    22,746,808    158,172        7,630,889

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