Notice of Available Information

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

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NEWPORT CORPORATION

(Name of Registrant as Specified In Its Charter)

N/A

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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 17, 2011.

 

NEWPORT CORPORATION      Meeting Information    
     Meeting Type:    Annual    
       For holders as of:    March 25, 2011    
       Date: May 17, 2011          Time:  9:00 AM PDT    
       Location:    Corporate Headquarters    
                           1791 Deere Avenue    
LOGO                            Irvine, California 92606    
                 
           
      

 

You are receiving this communication because you hold shares in the above named company.

 

 

NEWPORT CORPORATION

1791 DEERE AVENUE

IRVINE, CA 92606

       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:

 

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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 3, 2011 to facilitate timely delivery.

 

           
   

 

— How To Vote —

Please Choose One of the Following Voting Methods

 

     
                   
 

Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

       
 

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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

           
               


Voting Items      

 

 
             
1.    ELECTION OF TWO DIRECTORS TO SERVE FOR ONE YEAR         
   Nominees:         
  

01)   Oleg Khaykin

02)   Peter J. Simone

   4.    ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF NEWPORT’S NAMED EXECUTIVE OFFICERS.   
   The Board of Directors recommends a vote FOR all director nominees.       The Board of Directors recommends a vote FOR proposal 4.   
2.    RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEWPORT’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.    5.    ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON THE APPROVAL OF THE COMPENSATION OF NEWPORT’S NAMED EXECUTIVE OFFICERS.   
   The Board of Directors recommends a vote FOR proposal 2.       The Board of Directors recommends a vote of 3 YEARS on proposal 5.   
3.   

APPROVAL OF NEWPORT’S 2011 STOCK INCENTIVE PLAN.

 

The Board of Directors recommends a vote FOR proposal 3.

   6.    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.