Additional Proxy Soliciting Materials (definitive) (defa14a)
August 09 2016 - 4:21PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND
EXCHANGE COMMISSION
WASHINGTON, DC
20549
SCHEDULE 14A
(RULE 14a-101)
SCHEDULE 14A INFORMATION
PROXY STATEMENT
PURSUANT TO SECTION 14(a) OF THE
SECURITIES EXCHANGE
ACT OF 1934
(AMENDMENT NO.
__ )
Filed
by the Registrant
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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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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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Soliciting Material Pursuant to Section 240.14a-12
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HUTCHINSON TECHNOLOGY
INCORPORATED
(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):
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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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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(4)
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Proposed maximum aggregate value of transaction:
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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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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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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 September 21, 2016
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Meeting
Information
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HUTCHINSON
TECHNOLOGY INCORPORATED
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Meeting
Type:
Annual Meeting
For
holders as of:
August 02, 2016
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Date:
September 21, 2016
Time:
11:00 AM CDT
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Location:
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Faegre Baker Daniels LLP
2200 Wells Fargo Center
90 South Seventh Street
Minneapolis, Minnesota 55402
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HUTCHINSON TECHNOLOGY INCORPORATED
40W. HIGHLAND PARK DRIVE NE
HUTCHINSON, MN 55350-9784
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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.
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See
the reverse side of this notice to obtain proxy materials and voting instructions.
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0000297420_1 R1.0.1.25
How
to Access the Proxy Materials
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Proxy Materials Available
to VIEW or RECEIVE:
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1. Notice & Proxy Statement 2. Form 10-K and all amendments thereto
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How
to View Online:
Have
the information that is printed in the box marked by the arrow
(located on the following page) and visit:
www.proxyvote.com.
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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:
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1)
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BY INTERNET
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www.proxyvote.com
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2)
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BY
TELEPHONE
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1-800-579-1639
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3)
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BY
E-MAIL*
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sendmaterial@proxyvote.com
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*
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
(located on the following page) in the subject line.
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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 September 07, 2016 to facilitate timely delivery.
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Please
Choose One of the Following Voting Methods
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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.
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V
ote
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
available and follow the instructions.
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Vot
e
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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0000297420_2 R1.0.1.25
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Voting items
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The
Board of Directors recommends you vote
FOR the following:
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1.
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Election
of Directors
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Nominees
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01
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Wayne M. Fortun
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02
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Martha Goldberg Aronson
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03
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Russell Huffer
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04
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Richard J. Penn
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05
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Frank P. Russomanno
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06
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Philip E. Soran
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07
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Thomas R. VerHage
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The Board of Directors recommends you vote FOR proposals 2 and 3.
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2
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Advisory vote to approve executive compensation
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3
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Ratification of appointment of Deloitte & Touche LLP
as independent registered public accountants for 2016 fiscal year
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NOTE:
Such other business as
may properly come before the meeting or any adjournment thereof.
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0000297420_3 R1.0.1.25
0000297420_4 R1.0.1.25
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