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ILMN Illumina

Filed: 16 Apr 19, 8:45am

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  

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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)

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*** Exercise Your Right to Vote ***

 

 
 

Important Notice Regarding the Availability of Proxy Materials for the

 

 
 

Stockholder Meeting to Be Held on May 29, 2019

 

 
   

Meeting Information

 

  
 ILLUMINA, INC.  

Meeting Type: Annual Meeting

 

  
   

For holders as of:April 01, 2019

 

  
   

Date: May 29, 2019        Time:10:00 AM PDT

 

  
   Location:Webcast only at:  
   

www.virtualshareholdermeeting.

  
   

com/ILMN2019

 

  
    
 

ILLUMINA, INC.

5200 ILLUMINA WAY

SAN DIEGO, CA 92122

ATTN: JACQUIE ROSS

 

 

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

 

 
 

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 atwww.proxyvote.comor 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.

 

 
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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:

 

 

1. Notice & Proxy Statement              2. Form 10-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 15, 2019 to facilitate timely delivery.

 

 

   How To Vote  
 

Please Choose One of the Following Voting Methods

 

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Vote In Person:Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

Vote By Internet:To vote now by Internet, go towww.proxyvote.com.Have the information that is printed in the box marked by the arrowLOGOavailable 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 
  

 

Nominees

 

 
 1A 

Frances Arnold, Ph.D.

 

 
 1B 

Francis A. deSouza

 

 
 1C 

Susan E. Siegel

 

 
 

The Board of Directors recommends you vote FOR proposals 2, 3 and 4.

 

 
 2 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2019. 
 3 To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the Proxy Statement. 
 4 To approve an amendment to our Amended and Restated Certificate of Incorporation to declassify our Board of Directors. 
 The Board of Directors recommends you vote AGAINST the following proposal: 
 5 To approve, on an advisory basis, a stockholder proposal to enhance election-related disclosures. 
 NOTE: Such other business as may properly come before the meeting or any adjournment thereof 

 

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