QUANTUM CORP /DE/ — Regulatory Filings 2013

Jun 24, 2013

DEFA14A 1 quantum_defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

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] | | | |
| --- | --- | --- | --- |
| Filed by a Party other than
the Registrant [ ] | | | |
| Check the appropriate
box: | | | |
| [ ] | Preliminary Proxy
Statement | [ ] | Soliciting Material Under Rule
14a-12 |
| [ ] | Confidential, For Use of
the Commission Only (as permitted by Rule 14a-6(e)(2)) | | |
| [ ] | Definitive Proxy
Statement | | |
| [X] | Definitive Additional
Materials | | |

| Quantum Corporation |
| --- |
| (Name of Registrant as
Specified In Its Charter) |
| (Name
of Person(s) Filing Proxy Statement, if Other Than the
Registrant) |

| Payment of Filing Fee (Check
the appropriate box): — [X] | No fee required. | |
| --- | --- | --- |
| [
] | 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: |
| [
] | 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
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| | 1) | Amount previously
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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 August 7, 2013.

QUANTUM CORPORATION QUANTUM CORPORATION 1650 TECHNOLOGY DRIVE SUITE 700 SAN JOSE, CA 95110

| Meeting
Information | |
| --- | --- |
| Meeting Type: Annual Meeting | |
| For holders as
of: June 13, 2013 | |
| Date: August 7, 2013 Time: 8:00 a.m. | |
| Location: | Quantum Corporation Corporate
Headquarters 1650 Technology Drive San Jose, CA
95110 |
| 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. | |
| 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: |
| --- |
| COMBINED DOCUMENT |
| How to View
Online: Have the information that is printed in the box marked by the
arrow è 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 è 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 July 24, 2013 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. |
| --- |
| 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 è 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. |

| Voting
Items | | | | |
| --- | --- | --- | --- | --- |
| The Board of Directors Recommends a Vote
"For" Proposals 1, 2 and 3. | | | | |
| 1. | Proposal to elect to the Board of Directors. | | | |
| | 01) | Paul
R. Auvil III | 06) | David A. Krall |
| | 02) | Philip Black | 07) | Gregg J. Powers |
| | 03) | Michael A.
Brown | 08) | David E. Roberson |
| | 04) | Louis
DiNardo | 09) | Jeffrey C. Smith |
| | 05) | Jon W. Gacek | | |
| 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,
2014. | | | |
| 3. | Proposal to adopt a
resolution approving, on an advisory basis, the compensation of the
Company's named executive officers. | | | |
| 4. | Proposal to transact such
other business as may properly come before the meeting or any adjournment
or postponement thereof. | | | |