Edgar Filing: ILLUMINA INC

DEFA14A

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

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☐	Definitive Proxy Statement

☒	Definitive Additional Materials

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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 30, 2017.
				Meeting Information
		ILLUMINA, INC.		Meeting Type: Annual Meeting
				For holders as of: April 7, 2017
				Date: May 30, 2017 Time: 2:00 PM Pacific Time
				Location: Meeting live via the Internet-please visit
				www.virtualshareholdermeeting.com/ILMN2017.
				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/ILMN2017 and be sure to have the information that is printed in the box marked by the arrow (located on the following page).
		ILLUMINA, INC. 5200 ILLUMINA WAY SAN DIEGO, CA 92122 ATTN: REBECCA CHAMBERS		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.
				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 FORM 10-K
		How to View Online:
		Have the information that is printed in the box marked by the arrow (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 information that is printed in the box marked by the arrow (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 May 16, 2017 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 (located on the following page) available and follow the instructions.
	During The Meeting:
		Go to www.virtualshareholdermeeting.com/ILMN2017. Have the information that is printed in the box marked by the arrow (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 2020
				Nominees:
				1a. Caroline D. Dorsa
				1b. Robert S. Epstein, M.D.
				1c. Philip W. Schiller
		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 31, 2017.

		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 1 year on the following proposal:

		4.		To recommend, by non-binding vote, the frequency of executive compensation votes.

		The Board of Directors recommends you vote FOR proposal 5.

		5.		To approve an amendment to our certificate of incorporation to remove certain supermajority voting requirements as disclosed in the Proxy Statement.

		NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

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