Newport Corporation
 

United States
Securities and Exchange Commission
Washington, D.C. 20549
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Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to be held on 5/20/08.
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.
The following materials are available for view:
Notice and Proxy Statement / Annual Report on Form 10-K
To view this material, have the 12-digit Control #(s) available and visit: www.proxyvote.com
 
 
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       NEWPORT CORPORATION
 
(NEWPORT LOGO)
 
NEWPORT CORPORATION
1791 DEERE AVENUE
IRVINE, CA 92606
   (PERSON LOGO)   Vote In Person  
     
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Meeting Location
The Annual Meeting for holders as of 3/31/08
is to be held on 5/20/08 at 9:00 a.m. PT
at: Newport Corporation
     Corporate Headquarters
     1791 Deere Avenue
     Irvine, CA 92606
 
Directions to Newport Corporation’s corporate headquarters can be obtained by calling (949) 863-3144.
 
 

 

 

Voting items
1.   ELECTION OF TWO CLASS IV DIRECTORS TO SERVE FOR FOUR YEARS
    Nominees:
  01)   Robert L. Guyett
 
  02)   Robert J. Phillippy
    The Board of Directors recommends a vote FOR all director nominees.
2.   RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS NEWPORT’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 3, 2009
 
    The Board of Directors recommends a vote FOR proposal 2.
3.   CONSIDERATION OF STOCKHOLDER PROPOSAL TO DECLASSIFY NEWPORT’S BOARD OF DIRECTORS
    The Board of Directors recommends a vote AGAINST proposal 3.
4.   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.