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SCHEDULE 14A INFORMATION

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QUANTUM CORPORATION
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(Name of Registrant as Specified In Its Charter)

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IMPORTANT NOTICE Regarding the Availability of Proxy Materials 

 

 

 Meeting Information 
QUANTUM CORPORATION  Meeting Type: Annual 
 For holders as of: 06/22/09   
 Date: 08/19/09  Time: 8:00 A.M., PDT 
 Location:

Corporate Headquarters
1650 Technology Drive
San Jose, CA 95110

    
     

QUANTUM CORPORATION
1650 TECHNOLOGY DRIVE
SUITE 800
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:

NOTICE AND PROXY STATEMENT           ANNUAL REPORT           FORM 10-K COMBO

How to View Online:
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— How To Vote —
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Voting Items    

THE DIRECTORS RECOMMEND A VOTE "FOR" ITEMS 1, 2 AND 3.

    
1.      

Proposal to elect 01) Paul R. Auvil III, 02) Richard E. Belluzzo, 03) Michael A. Brown, 04) Thomas S. Buchsbaum, 05) Edward M. Esber, Jr., 06) Elizabeth A. Fetter, 07) Joseph A. Marengi, 08) Bruce A. Pasternack and 09) Dennis P. Wolf to the Board of Directors.

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, 2010.

 
3.

Provided that the Company has not effected a reverse stock split before August 19, 2009, proposal to reauthorize the Company’s Board of Directors to select and file one of several possible amendments to the Company’s amended and restated certificate of incorporation which would effect a reverse stock split, pursuant to which any whole number of outstanding shares of the Company’s Common Stock between and including three and twelve would be combined into one share of such stock.

 
4. Proposal to transact such other business as may properly come before the meeting or any adjournment or postponement thereof.