ILMN Illumina, Inc. - 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

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

104

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