

| ILLUMINA INC | 28/05/2014 AGM | |
|---|---|---|
| 1.1 | Elect Daniel M. Bradbury | Withhold |
| 1.2 | Elect Robert S. Epstein | For |
| 1.3 | Elect Roy A. Whitfield | For |
| 1.4 | Elect Francis A. deSouza | For |
| 2 | Appoint the auditors | For |
| 3 | Approve Pay Structure | Oppose |
| 4 | Amend Articles: Approve an amendment to the Illumina, Inc. bylaws, establishing Delaware as the exclusive forum for adjudication of certain disputes | Oppose |