ILMN Illumina

Filed: 16 Apr 19, 8:45am



Washington, D.C. 20549


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



Meeting Type: Annual Meeting



For holders as of:April 01, 2019



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


   Location:Webcast only at:  












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.




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


 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:






*   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





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 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 





Frances Arnold, Ph.D.



Francis A. deSouza



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