Docoh
Loading...

ILMN Illumina

Filed: 5 Apr 18, 8:00pm

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

Filed by the Registrant                               Filed by a Party other than the Registrant  

Check the appropriate box:

 

Preliminary Proxy Statement

 

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

Definitive Proxy Statement

 

Definitive Additional Materials

 

Soliciting Material Under Rule 14a-12

Illumina, Inc.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

No fee required.

 

Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

 (1)Title of each class of securities to which transaction applies:

 

  

 

 (2)Aggregate number of securities to which transaction applies:

 

  

 

 (3)Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11
     (set forth the amount on which the filing fee is calculated and state how it was determined):

 

  

 

 (4)Proposed maximum aggregate value of transaction:

 

  

 

 (5)Total fee paid:
Fee paid previously with preliminary materials.

 

Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
 (1)Amount Previously Paid:

 

  

 

 (2)Form, Schedule or Registration Statement No.:

 

  

 

 (3)Filing Party:

 

  

 

 (4)Date Filed:

 

  

 


 

*** Exercise Your Right to Vote ***

 

 

Important Notice Regarding the Availability of Proxy Materials for the

 

 

Stockholder Meeting to Be Held on May 23, 2018.

 

  

Meeting Information

 

 ILLUMINA, INC. 

Meeting Type:            Annual Meeting

 

  

For holders as of:      March 29, 2018

 

  

Date:    May 23, 2018        Time:    12:00 PM Pacific Time

 

  Location:    Meeting live via theInternet-please visit
  

www.virtualshareholdermeeting.com/ILMN2018.

 

  

The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/ILMN2018 and be sure to have the information that is printed in the box marked by the arrowLOGO (located on the following page).

 

 

ILLUMINA, INC.

5200 ILLUMINA WAY

SAN DIEGO, CA 92122

ATTN: JACQUIE ROSS

 

 

You are receiving this communication because you hold shares in the company named above.

 

  

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

  

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

LOGO  

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

  
  
  


   Before You Vote  
 

How to Access the Proxy Materials

 

 

 

Proxy Materials Available to VIEW or RECEIVE:

 

 

NOTICE AND PROXY STATEMENT                  FORM10-K

 

 How to View Online:
 

Have the information that is printed in the box marked by the arrowLOGO (located on the following page) and visit: www.proxyvote.com.

 

 How to Request and Receive a PAPER orE-MAIL Copy:
 If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
 

1) BY INTERNET:

 www.proxyvote.com
 

2) BY TELEPHONE:

 1-800-579-1639
 

3) BYE-MAIL*:

 sendmaterial@proxyvote.com
 

 

*   If requesting materials bye-mail, please send a blanke-mail with the information that is printed in the box marked by the arrowLOGO(located on the following page) in the subject line.

 

Requests, instructions and other inquiries sent to thise-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 9, 2018 to facilitate timely delivery.

 

 

   How To Vote  
 

Please Choose One of the Following Voting Methods

 

 

 

Vote By Internet:

 

LOGO  

Before The Meeting:

 

   

Go towww.proxyvote.com.Have the information that is printed in the box marked by the arrowLOGO (located on the following page) available and follow the instructions.

 

  

During The Meeting:

 

   

Go to www.virtualshareholdermeeting.com/ILMN2018.Have the information that is printed in the box marked by the arrowLOGO (located on the following page) available and follow the instructions.

 

 

Vote By Mail:You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 


 

Voting Items

 

 
 The Board of Directors recommends you vote 
 

FOR the following:

 

 
 1. Election of Directors with Terms Expiring in 2021 
  

 

Nominees:

 

 
  

1a.    Jay T. Flatley

 

 
  

1b.    John W. Thompson

 

 
  

1c.    Gary S. Guthart, Ph.D.

 

 
 

The Board of Directors recommends you vote FOR proposals 2 and 3.

 

 
 2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2018. 
 3. To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the Proxy Statement. 
 The Board of Directors recommends you vote AGAINST proposal 4. 
 4. To approve, on an advisory basis, a stockholder proposal to elect each director annually. 
 NOTE: Such other business as may properly come before the meeting or any adjournment thereof. 

 

 

LOGO