Definitive Additional Materials

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

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Securities Exchange Act of 1934

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NEWPORT CORPORATION

(Name of Registrant as Specified In Its Charter)

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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 15, 2012.

 

  
                  
         Meeting Information        
   NEWPORT CORPORATION      

 

Meeting Type:         Annual

       
         For holders as of:    March 23, 2012        
         Date: May 15, 2012        Time:   9:00 AM PDT        
  

 

LOGO

NEWPORT CORPORATION

1791 DEERE AVENUE

IRVINE, CA 92606

     

Location: Corporate Headquarters

                  1791 Deere Avenue

                  Irvine, California 92606

       
                  
              
     

 

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.

  


— Before You Vote —

How to Access the Proxy Materials

 

     

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NOTICE AND PROXY STATEMENT        FORM 10-K/A

 

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— How To Vote —

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     Voting Items            
 

 

1.         ELECTION OF FIVE DIRECTORS TO SERVE FOR
ONE YEAR

 

Nominees:

 

  

4.         ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF NEWPORT’S NAMED EXECUTIVE OFFICERS.

 

       
 

01)   Christopher Cox

02)   Robert L. Guyett

03)   Oleg Khaykin

04)   Robert J. Phillippy

05)   Peter J. Simone

 

The Board of Directors recommends a vote
FOR all director nominees.

 

2.         RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS NEWPORT’S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 29, 2012.

 

The Board of Directors recommends a vote
FOR proposal 2.

 

3.         APPROVAL OF NEWPORT’S SECOND
AMENDED AND RESTATED EMPLOYEE STOCK
PURCHASE PLAN.

 

The Board of Directors recommends a vote

FOR proposal 3.

  

The Board of Directors recommends a vote FOR proposal 4.

 

5.         OTHER BUSINESS: In their discretion, the proxies are authorized to vote upon such other business as may properly be brought before the meeting or any adjournment thereof.