UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
Exchange Act of 1934 (Amendment No. )
Filed by the Registrant þ
Filed by a Party other than the Registrant o
Filed by a Party other than the Registrant o
Check the appropriate box:
| o | Preliminary Proxy Statement | |
| o | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| o | Definitive Proxy Statement | |
| þ | Definitive Additional Materials | |
| o | Soliciting Material Pursuant to §240.14a-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):
| þ | No fee required. | |
| o | Fee computed on table below per Exchange Act Rules 14a-6(i)(4) 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:
o Fee paid previously with preliminary materials.
o 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
ILLUMINA, INC.
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Meeting Information
Meeting
Type: Annual Meeting
For holders as of: March 16, 2009
Date: May 08, 2009 Time: 11:00 AM PDT
For holders as of: March 16, 2009
Date: May 08, 2009 Time: 11:00 AM PDT
| Location: | 9865 Towne Centre Dr. San Diego, CA 92121 |
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
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.
See the reverse side of this notice to obtain
proxy materials and voting instructions.
Broadridge Internal Use Only
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— Before You Vote —
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
Annual Report, Notice & Proxy Statement,
How to View Online:
Have the 12-Digit Control Number available (located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-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) BY E-MAIL*: | sendmaterial@proxyvote.com |
| * | If requesting materials by e-mail, please send a blank e-mail with the 12-Digit Control Number (located on the following page) in the subject line. |
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to
your investment
advisor. Please make the request as instructed above on or before April 27, 2009 to
facilitate timely delivery.
— How To Vote —
Please Choose One of The Following Voting Methods
Vote In Person: Many shareholder 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 to www.proxyvote.com. Have the 12 Digit Control
Number 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.
Internal Use
Only
Only
Voting items
The Board of Directors recommends that you
vote “For” the following.
vote “For” the following.
| 1. | Election of Directors |
Nominees
01 A. Blaine Bowman 02 Karin Eastham
03 Jay T. Flatley 04 William H. Rastetter
The Board of Directors recommends you vote FOR the following proposal(s).
| 2 | Ratify the appointment of Ernst & Young LLP as independent auditors. |
Such other business as may properly come before the meeting or any adjournment thereof.
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NAME |
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THE COMPANY NAME INC. - COMMON
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123,456,789,012.12345 | |||
THE COMPANY NAME INC. - CLASS A
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123,456,789,012.12345 | |||
THE COMPANY NAME INC. - CLASS B
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123,456,789,012.12345 | |||
THE COMPANY NAME INC. - CLASS C
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123,456,789,012.12345 | |||
THE COMPANY NAME INC. - CLASS D
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123,456,789,012.12345 | |||
THE COMPANY NAME INC. - CLASS E
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123,456,789,012.12345 | |||
THE COMPANY NAME INC. - CLASS F
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123,456,789,012.12345 | |||
THE COMPANY NAME INC. - 401 K
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123,456,789,012.12345 | |||
| Broadridge Internal Use Only | ||
THIS
SPACE RESERVED FOR SIGNATURES IF APPLICABLE
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