Exhibit 99.1
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Using a black ink pen, mark your votes with anXas shown in
this example. Please do not write outside the designated areas. | | x |
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| 000000000.000000 ext | | 000000000.000000 ext |
| 000000000.000000 ext | | 000000000.000000 ext |
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Electronic Voting Instructions
You can vote by Internet or telephone!
Available 24 hours a day, 7 days a week!
Instead of mailing your proxy, you may choose one of the two voting methods outlined below to vote your proxy.
VALIDATION DETAILS ARE LOCATED BELOW IN THE TITLE BAR.
Proxies submitted by the Internet or telephone must be received by 11:59 p.m., New York Time, on January 25, 2007.
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 | | Vote by Internet |
| | • | | Log on to the Internet and go to |
| | | | www.computershare.com/expressvote |
| | | • | | Follow the steps outlined on the secured website. |
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 | | Vote by telephone |
| | • | | Call toll free 1-800-652-VOTE (8683) within the United States, Canada & Puerto Rico any time on a touch tone telephone. There isNO CHARGEto you for the call. |
| | • | | Follow the instructions provided by the recorded message. |
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Special Meeting Proxy Card | | 123456 | | C0123456789 | | 12345 |
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6IF YOU HAVE NOT VOTED VIA THE INTERNETOR TELEPHONE, FOLD ALONG THE PERFORATION, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE.6
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A | | Proposals — THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE “FOR” BOTH PROPOSALS 1 AND 2. |
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| | | | | For | | Against | | Abstain |
| 1. | | To approve the issuance of shares of Illumina common stock, par value $0.01 per share, in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of November 12, 2006, by and among Illumina, Inc., Callisto Acquisition Corp. and Solexa, Inc. | | o | | o | | o |
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| | | | | For | | Against | | Abstain |
| 2. | | If necessary, to adjourn the Illumina special meeting to solicit additional proxies if there are not sufficient votes for the foregoing proposal. | | o | | o | | o |
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| 3. | | In his discretion on such matters as may properly come before the meeting. In his discretion, the proxy is authorized to vote and otherwise represent the undersigned on any other matter that may properly come before the meeting or any adjournment or postponement thereof. |
The shares represented by this Proxy will be voted “FOR” Proposals 1 and 2 set forth above if no instruction to the contrary is indicated or if no instruction is given.
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| | Change of Address — Please print your new address below. | | | Meeting Attendance | | |
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| | | | | Mark the box to the right if you plan to attend the Special Meeting. | | o |
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C | | Authorized Signatures — This section must be completed for your vote to be counted. — Date and Sign Below |
Please sign exactly as name(s) appears hereon. Joint owners should each sign. When signing as attorney, executor, administrator, corporate officer, trustee, guardian, or custodian, please give full title.
Date (mm/dd/yyyy) — Please print date below.
Signature 1 — Please keep signature within the box.
Signature 2 — Please keep signature within the box.
MR A SAMPLE (THIS AREA IS SET UP TO ACCOMMODATE 140 CHARACTERS) MR A SAMPLE AND MR A SAMPLE AND MR A SAMPLE AND MR A SAMPLE AND MR A SAMPLE AND
6IF YOU HAVE NOT VOTED VIA THE INTERNETOR TELEPHONE, FOLD ALONG THE PERFORATION, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE.6
Proxy — Illumina, Inc.
PROXY FOR SPECIAL MEETING OF STOCKHOLDERS
JANUARY 26, 2007
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
The undersigned hereby appoints Jay T. Flatley, with the power to appoint his substitute, and hereby authorizes him to represent and to vote, as designated on the reverse side, all the shares of common stock of Illumina, Inc. held of record by the undersigned on December 15, 2006, at the Special Meeting of the Stockholders to be held at the principal offices of Illumina, Inc., 9885 Towne Centre Drive, San Diego, California 92121-1975, on January 26, 2007, at 9:00 a.m. (local time), and at any adjournments thereof, as set forth on the reverse side hereof, and in his discretion upon any other business that may properly come before the meeting.
The Proxy will be voted as specified, or if no choice is specified, “FOR” the Proposals 1 and 2, and as said proxy deems advisable on such other business as may properly be brought before the meeting.
PLEASE SIGN, DATE AND RETURN THIS PROXY CARD PROMPTLY USING THE ENCLOSED ENVELOPE.
VOTE BY INTERNET OR TELEPHONE
CONTINUED AND TO BE SIGNED ON REVERSE SIDE
SEE REVERSE SIDE
