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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 September 9, 2014.

 
















 
 

QUANTUM CORPORATION
 
 
 
 
 
 
 


QUANTUM CORPORATION
224 AIRPORT PARKWAY, SUITE 300
SAN JOSE, CA 95110
 
Meeting Information
Meeting Type:         Annual Meeting
For holders as of:    July 14, 2014
Date: September 9, 2014  Time: 8:00 a.m. Pacific Daylight Time
Location:   

Quantum's Corporate Headquarters
224 Airport Parkway
San Jose, CA 95110

   
You are receiving this communication because you hold shares in the company named above.
 
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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.




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Voting Items

The Board of Directors Recommends a Vote "For" each
of the nominees named in Proposal 1.
 
1.        Proposal to elect to the Board of Directors.
 
1a.        Paul R. Auvil
 
1b. Philip Black
 
  1c.   Louis DiNardo
 
  1d. Dale L. Fuller
 
  1e. Jon W. Gacek
 
1f. David A. Krall
 
1g. Gregg J. Powers
 
1h. David E. Roberson
 
1i. Jeffrey C. Smith

 
 
The Board of Directors Recommends a Vote "For"
Proposals 2, 3, 4 and 5.
 
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, 2015.
 
3. Proposal to adopt a resolution approving, on an advisory basis, the compensation of the Company's named executive officers.
 
4. Proposal to approve and ratify an amendment to the Company's 2012 Long-Term Incentive Plan.
 
5. Proposal to approve and ratify an amendment to the Company's Employee Stock Purchase Plan.
 
 
NOTE: Such other business as may properly come before the
meeting or any adjournment thereof.