quot-defa14a_20180605.htm

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.     )

 

Filed by the Registrant                               Filed by a Party other than the Registrant   

Check the appropriate box:

 

Preliminary Proxy Statement

 

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

Definitive Proxy Statement

 

Definitive Additional Materials

 

Soliciting Material under § 240.14a-12

Quotient Technology Inc.

(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):

 

No fee required.

 

Fee computed on table below per Exchange Act Rules 14a-6(i)(1) 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 filing.

 

 

(1)

Amount Previously Paid:

 

 

(2)

Form, Schedule or Registration Statement No.:

 

 

(3)

Filing Party:

 

 

(4)

Date Filed:

 

 


 

Important Notice of Availability of Proxy Materials for the Stockholder Meeting of

 

QUOTIENT TECHNOLOGY INC.

 

To Be Held On:

 

June 5, 2018 at 10:00 a.m. Pacific Time

at 400 Logue Avenue, Mountain View, CA 94043

 

COMPANY NUMBER

 

ACCOUNT NUMBER

 

CONTROL NUMBER

 

 

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.

If you want to receive a paper or e-mail copy of the proxy materials you must request one. There is no charge to you for requesting a copy.  To facilitate timely delivery please make the request as instructed below before 05/25/18.

Please visit http://www.astproxyportal.com/ast/18720/, where the following materials are available for view:

 

 

 

Notice of Annual Meeting of Stockholders

 

 

Proxy Statement

 

 

Form of Electronic Proxy Card

 

 

Annual Report on Form 10-K

TO REQUEST MATERIAL:

TELEPHONE:  888-Proxy-NA (888-776-9962) 718-921-8562 (for international callers)

 

 

E-MAIL:  info@astfinancial.com

 

 

WEBSITE:  https://us.astfinancial.com/OnlineProxyVoting/ProxyVoting/RequestMaterials

TO VOTE:

ONLINE: To access your online proxy card, please visit www.voteproxy.com and follow the on-screen instructions or scan the QR code with your smartphone.  You may enter your voting instructions at www.voteproxy.com up until 11:59 PM Eastern Time the day before the cut-off or meeting date.

IN PERSON: You may vote your shares in person by attending the Annual Meeting.

TELEPHONE: To vote by telephone, please visit www.voteproxy.com to view the materials and to obtain the toll free number to call.

MAIL: You may request a card by following the instructions above.

 

1.

Election of two Class I directors to hold office until the 2021 Annual Meeting of Stockholders and their successors are elected and qualified, subject to earlier resignation or removal:

 

2.

To ratify the appointment of Ernst & Young LLP as Quotient Technology Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2018.

 

 

 

 

 

 

NOMINEES:

 

 

 

 

 

Mir M. Aamir

Steve M. Horowitz

 

3.

To transact such other business as may properly come before the meeting or any adjournments or postponements thereof.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

In their discretion, the proxies are authorized to vote upon such other business as may properly come before the Annual Meeting.

 

 

 

 

 

 

 

 

 

 

 

 

 

THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" THE ELECTION OF DIRECTORS AND "FOR" PROPOSAL 2.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Please note that you cannot use this notice to vote by mail.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1