þ | No fee required. | |
o | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
(1) | Title of each class of securities to which transaction applies: | ||
(2) | Aggregate number of securities to which transaction applies: |
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(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): |
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(4) | Proposed maximum aggregate value of transaction: |
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(5) | Total fee paid: |
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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.: |
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(3) | Filing Party: |
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(4) | Date Filed: |
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Meeting Type:
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Annual | |
For holders as of:
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March 19, 2010 | |
Date: May 12, 2010
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Time: 9:00 a.m. PDT |
Location: |
Webcast only at: www.virtualshareholdermeeting.com/ILMN |
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Illumina will be hosting the meeting live via the Internet
this year. To attend the meeting via the Internet please visit
www.virtualshareholdermeeting.com/ILMN and be sure to
have the 12-Digit Control Number to enter the meeting.
|
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. |
Voting Items | ||||||
The Board of Directors recommends that you vote FOR the following: | ||||||
1. | Election of Directors | |||||
Nominees: | ||||||
01) Paul C. Grint, M.D. 02) David R. Walt, Ph.D. |
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The Board of Directors recommends you vote FOR the following proposal: | ||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending January 2, 2011. | |||||
NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |