0001140361-13-003138.txt : 20130125 0001140361-13-003138.hdr.sgml : 20130125 20130125162215 ACCESSION NUMBER: 0001140361-13-003138 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20130125 DATE AS OF CHANGE: 20130125 EFFECTIVENESS DATE: 20130125 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EMCORE CORP CENTRAL INDEX KEY: 0000808326 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 222746503 STATE OF INCORPORATION: NJ FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-22175 FILM NUMBER: 13548979 BUSINESS ADDRESS: STREET 1: 10420 RESEARCH ROAD, SE CITY: ALBUQUERQUE STATE: NM ZIP: 87123 BUSINESS PHONE: 505-332-5000 MAIL ADDRESS: STREET 1: 10420 RESEARCH ROAD, SE CITY: ALBUQUERQUE STATE: NM ZIP: 87123 DEFA14A 1 formdefa14a.htm EMCORE CORPORATION DEFA 14A 3-6-2013 formdefa14a.htm


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

Filed by the Registrant
þ

Filed by a Party other than the Registrant
o

Check the appropriate box:
o
Preliminary Proxy
o
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
o
Definitive Proxy Statement
x
Definitive Additional Materials
o
Soliciting Material Pursuant to Section 240.14a-12
 
EMCORE CORPORATION
(Name of Registrant as Specified in its Charter)

Payment of Filing Fee (Check the appropriate box):
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No fee required.
o
Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
 
 
(1)  
Title of each class of securities to which transaction applies:
 
(2)  Aggregate number of securities to which transaction applies:
 
(3)
Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
 
(4)  Proposed maximum aggregate value of transaction:
 
(5)
Total fee paid:
 
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Fee paid previously with preliminary materials.
o Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing.

  (1)           Amount Previously Paid:
  (2)           Form, Schedule or Registration Statement No.:
  (3)           Filing Party:
  (4)           Date Filed:



 
 

 
 
*** Exercise Your Right to Vote ***
 
Important Notice Regarding the Availability of Proxy Materials for the
 
Shareholder Meeting to Be Held on March 06, 2013
 
 
Meeting Information
EMCORE CORPORATION
Meeting Type: Annual Meeting
 
For holders as of: January 10, 2013
 
Date: March 06, 2013
Time: 10:00 AM MST
   
 
  Location:
Hyatt Regency Tamaya
    1300 Tuyuna Trail
    Santa Ana Pueblo, NM 87004
   
 
 
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
 
Image 1
 
- How To Vote -
Please Choose One of the Following Voting Methods 

 
Vote In Person: If you choose to vote these shares in person at the meeting, you must request a "legal proxy." To doso, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. 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.
 
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX available and follow the instructions.
 
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form.
 
 
 

 
 
Voting items  
 
The Board of Directors recommends that you vote FOR the following:
 
1.  Election of Directors
Nominees
 
01  Hong Q. Hou, Ph.D.  02  Charles T. Scott  03  Sherman McCorkle
 
The Board of Directors recommends you vote FOR the following proposal(s):
 
2
To ratify the selection of KPMG LLP as EMCORE's independent registered public accounting firm for the fiscal year ending September 30, 2013.
 
3
To approve the amendment and restatement of the EMCORE Corporation 2007 Directors' Stock Award Plan.
 
4
To approve, on an advisory basis, executive compensation of EMCORE's Named Executive Officers.
 
NOTE:
In the discretion of the proxies for such other business as may properly come before the meeting or any adjournment thereof.
 
 

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