Additional Proxy Soliciting Materials (definitive) (defa14a)
July 21 2015 - 9:02AM
Edgar (US Regulatory)
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 (Amendment No. )
Filed by the Registrant
[X] |
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Filed by a Party other than
the Registrant [ ] |
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Check the appropriate
box: |
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Preliminary Proxy
Statement |
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Soliciting Material Under Rule
14a-12 |
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Confidential, For Use of
the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy
Statement |
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Definitive Additional
Materials |
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Quantum
Corporation |
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(Name of Registrant as
Specified In Its Charter) |
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(Name
of Person(s) Filing Proxy Statement, if Other Than the
Registrant) |
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Payment of Filing Fee (Check
the appropriate box): |
[X] |
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No fee required. |
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Fee computed on
table below per Exchange Act Rules 14a-6(i)(4) and
0-11. |
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Title of each class of
securities to which transaction applies: |
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Aggregate number of securities to
which transaction applies: |
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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): |
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Proposed maximum aggregate value
of transaction: |
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Total fee paid: |
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Fee paid previously
with preliminary materials: |
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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. |
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Amount previously
paid: |
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Form, Schedule or Registration
Statement No.: |
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Filing Party: |
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Date Filed: |
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*** Exercise Your
Right to Vote
***
Important Notice Regarding the
Availability of Proxy Materials for the
Stockholder Meeting to Be Held on
August 31, 2015.
QUANTUM
CORPORATION
QUANTUM CORPORATION 224 AIRPORT PARKWAY,
SUITE 300 SAN JOSE, CA 95110
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Meeting
Information |
Meeting Type:
Annual
Meeting |
For holders as
of: July 8,
2015 |
Date: August
31, 2015 Time:
9:00 a.m.,
Pacific
Daylight Time |
Location: |
Meeting live via the
Internet-please
visit www.virtualshareholdermeeting.com/QTM2015. |
The company will be hosting
the meeting live via the Internet this year. To attend the meeting via the
Internet please visit www.virtualshareholdermeeting.com/QTM2015 and be
sure to have the information that is printed in the box marked by the
arrow ➔
XXXX XXXX XXXX XXXX (located on the
following page). |
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You are receiving this
communication because you hold shares in the company named
above.
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. |
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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: |
ANNUAL REPORT AND PROXY
STATEMENT |
How to View
Online: Have the information that is printed in the box marked by the
arrow ➔
XXXX XXXX XXXX XXXX (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 ➔ XXXX XXXX XXXX XXXX (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 August 17, 2015 to facilitate timely
delivery. |
How To Vote
Please Choose One
of the Following Voting Methods
Vote By
Internet:
Before The
Meeting:
Go to www.proxyvote.com. Have the information that is printed in the
box marked by the arrow ➔
XXXX XXXX XXXX XXXX (located on the following page) available
and follow the instructions.
During The
Meeting:
Go to www.virtualshareholdermeeting.com/QTM2015.
Have the information that
is printed in the box marked by the arrow ➔
XXXX XXXX XXXX XXXX (located on the following page) 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. |
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The Board of Directors Recommends a Vote
"For" each of the nominees named in Proposal 1. |
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1. |
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Proposal to elect to the Board of Directors. |
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1a. |
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Robert J. Andersen |
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1b. |
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Paul
R. Auvil |
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1c. |
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Philip Black |
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1d. |
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Louis DiNardo |
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1e. |
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Dale
L. Fuller |
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1f. |
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Jon
W. Gacek |
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1g. |
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David A. Krall |
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1h. |
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Gregg J. Powers |
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1i. |
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David E. Roberson |
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The Board of Directors Recommends a Vote
"For" Proposals 2, 3 and 4. |
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2. |
Proposal to ratify the appointment of
PricewaterhouseCoopers LLP as the independent registered public accounting
firm of the Company for the fiscal year ending March 31,
2016. |
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3. |
Proposal to adopt a resolution approving, on
an advisory basis, the compensation of the Company's named executive
officers. |
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4. |
Proposal to approve and ratify an amendment
to the Company's 2012 Long-Term Incentive Plan. |
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NOTE: Such other business as may
properly come before the meeting or any adjournment
thereof. |
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