Schedule 14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

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  ¨

Check the appropriate box:

 

¨   Preliminary Proxy Statement
¨   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨   Definitive Proxy Statement
þ   Definitive Additional Materials
¨   Soliciting Material Pursuant to § 240.14a-12
Emulex Corporation
(Name of Registrant as Specified in Its Charter)
N/A
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
Payment of Filing Fee (Check the appropriate box):
þ   No fee required.
¨   Fee computed on table below per Exchange Act Rules 14a-6(i)(1) 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:     

 

   

 

¨   Fee paid previously with preliminary materials:
¨   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 November 20, 2012

 

        

 

Meeting Information

Meeting Type: Annual Meeting

   
           EMULEX CORPORATION          
         For holders as of: September 21, 2012    
         Date: November 20, 2012    Time: 10:00 AM PST    
         Location: EMULEX CORPORATION    
        

   3333 SUSAN STREET

   
        

   COSTA MESA, CALIFORNIA 92626

 

 

   
  

LOGO

Computershare

Shareowner Services LLC

480 Washington Boulevard

Jersey City, NJ 07310

       
LOGO         

 

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

 

 
   

Proxy Materials Available to VIEW or RECEIVE:

 

1.  Annual Report      2.  Notice & Proxy Statement

 

How to View Online:

 

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

 

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

   
   
   
   
   
   
   
   
   

 

1) BY INTERNET:        www.proxyvote.com

   
   

2) BY TELEPHONE:    1-800-579-1639

   
   

3) BY E-MAIL*:            sendmaterial@proxyvote.com

   
   

 

*   If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

 

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 November 06, 2012 to facilitate timely delivery.

 

     

 

 

LOGO

    

—  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.

 

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 LOGO 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 proxy card.

 

 

    
    
    
    
    
    
    
    
               


  Voting items              
 

 

The Board of Directors recommends you vote

FOR the following:

  1.   Election of Directors    
    Nominees                
  01   Michael P. Downey   02   Bruce C. Edwards   03   Paul F. Folino   04   Robert H. Goon   05   Beatriz V. Infante
  06   Don M. Lyle   07   James M. McCluney   08   Nersi Nazari   09   Dean A. Yoost    
  The Board of Directors recommends you vote FOR proposals 2, 3, 4 and 5.
  2   RATIFICATION AND APPROVAL OF THE AMENDED AND RESTATED 2005 EQUITY INCENTIVE PLAN.
  3   RATIFICATION AND APPROVAL OF THE AMENDED AND RESTATED 1997 STOCK AWARD PLAN FOR NON-EMPLOYEE DIRECTORS.
  4   RATIFICATION AND APPROVAL OF AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
  5   RATIFICATION OF THE SELECTION OF KPMG LLP AS EMULEX’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 

 

NOTE: In their discretion, the Proxies are authorized to vote upon such other business as may properly come before the meeting, or any adjournment thereof, to the extent authorized by Rule 14a-4(c) promulgated by the Securities and Exchange Commission.

 

LOGO

 


 

 

 

 

 

 

 

 

  

 

  

 

 

LOGO