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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
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Filed by a Party other than the Registrant o
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o   Preliminary Proxy Statement
 
o   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
 
o   Definitive Proxy Statement
 
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o   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
Shareholder Meeting to Be Held on May 10, 2011.
(IMAGE)
ILLUMINA, INC.
ILLUMINA, INC.
ATTN: PETER FROMEN
9885 TOWNE CENTRE DR.
SAN DIEGO, CA 92121
Meeting Information
Meeting Type:           Annual
For holders as of:    March 14, 2011
Date:    May 10, 2011    Time: 9:00 AM PDT
Location:   Meeting live via the Internet-please visit
www.virtualshareholdermeeting.com/ILMN2011.
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/ILMN2011 and be sure to have the information that is printed in the box marked by the arrow è XXXX XXXX XXXX (located on the following page).
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.


 

 

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— Before You Vote —
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT          FORM 10-K
How to View Online:
Have the information that is printed in the box marked by the arrow è XXXX XXXX XXXX (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*:
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*  
If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box

marked by the arrow è XXXX XXXX XXXX  (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 26, 2011 to facilitate timely delivery.
— How To Vote —
Please Choose One of the Following Voting Methods
Vote By Internet:
Before The Meeting:
Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow
è XXXX XXXX XXXX available and follow the instructions.
During The Meeting:
Go to www.virtualshareholdermeeting.com/ILMN2011. Have the information that is printed in the box marked by the arrow è XXXX XXXX XXXX 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.


 

 

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Voting Items
The Board of Directors recommends that you
vote FOR the following:
1.   Election of Directors with Terms Expiring in 2014
 
    Nominees:
  01)   Daniel M. Bradbury
 
  02)   Roy A. Whitfield
    Election of Director with Term Expiring in 2013
 
    Nominee:
  03)   Gerald Möller, Ph.D.
The Board of Directors recommends you vote FOR the following proposals:
2.   To ratify the appointment of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending January 1, 2012
 
3.   Approval, on an advisory basis, of executive compensation
The Board of Directors recommends you vote for a “1 Year” frequency:
4.   An advisory vote on the frequency of holding an advisory vote on executive compensation
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
     
 

  


  


 

 

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