0001140361-24-016954.txt : 20240401 0001140361-24-016954.hdr.sgml : 20240401 20240401164854 ACCESSION NUMBER: 0001140361-24-016954 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20240401 DATE AS OF CHANGE: 20240401 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Quantum-Si Inc CENTRAL INDEX KEY: 0001816431 STANDARD INDUSTRIAL CLASSIFICATION: MEASURING & CONTROLLING DEVICES, NEC [3829] ORGANIZATION NAME: 08 Industrial Applications and Services IRS NUMBER: 851388175 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-39486 FILM NUMBER: 24810312 BUSINESS ADDRESS: STREET 1: 29 BUSINESS PARK DRIVE CITY: BRANFORD STATE: CT ZIP: 06405 BUSINESS PHONE: (203) 458-7100 MAIL ADDRESS: STREET 1: 29 BUSINESS PARK DRIVE CITY: BRANFORD STATE: CT ZIP: 06405 FORMER COMPANY: FORMER CONFORMED NAME: HighCape Capital Acquisition Corp. DATE OF NAME CHANGE: 20200629 DEFA14A 1 ef20025215_defa14a.htm DEFA14A


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
(Amendment No.  )

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Filed by a Party other than the Registrant ☐

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☐ Preliminary Proxy Statement

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☐ Definitive Proxy Statement

☒ Definitive Additional Materials

☐ Soliciting Material Under Sec.240.14a-12

Quantum-Si Incorporated
(Name of Registrant as Specified In Its Charter)


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 You invested in QUANTUM-SI INCORPORATED and it's time to vote!  You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on May 15, 2024.  Get informed before you vote  View the 10K and Proxy Statement online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 25, 2024. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.  *If you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the instructions at www.ProxyVote.com or request a paper copy of the materials, which will contain the appropriate instructions. Please check the meeting materials for any special requirements for meeting attendance.  Smartphone users  Point your camera here and vote without entering a control number  Your Vote Counts!  FLASHID-JOB#  For complete information and to vote, visit www.ProxyVote.com  Control #  Ricky Campana  P.O. Box 123456  Suite 500  51 Mercedes Way  Edgewood, NY 11717  1 OF  322,224  148,294  2  30#  Hextone, Inc.  P.O. Box 9142  Farmingdale, NY 11735  XXXX XXXX XXXX XXXX  QUANTUM-SI INCORPORATED  2024 Annual Meeting  Vote by May 14, 2024  11:59 PM ET  Vote in Person at the Meeting*  May 15, 2024  12:00 PM EST  Virtually at: https://www.iproxydirect.com/QSI 
 

 Voting Items  Board Recommends  1. Election of Directors  Nominees:  1A J. M. Rothberg, Ph.D.  For  1B  Jeffrey Hawkins  For  1C  Paula Dowdy  For  1D  Ruth Fattori  For  1E  Amir Jafri  For  1F  Jack Kenny  For  1G  Brigid A. Makes  For  1H  Kevin Rakin  For  1I  Scott Mendel  For  2  To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.  For  3  To approve, by a non-binding, advisory vote, of the compensation of our named executive officers, as described in our proxy statement.  For  4  To approve the proposed amendments to our second amended and restated certificate of incorporation, as amended (our Certificate of Incorporation), to remove the cap on the number of directors to serve on our board of directors and make related changes to the process for filling newly created directorships or board vacancies.  For  5  To approve the proposed amendment to our Certificate of Incorporation to add a provision with respect to the automatic conversion of our Class B common stock effective June 10, 2028, which is seven years from the date of the closing of our business combination.  For  NOTE: Such other business as may properly come before the meeting or any adjournment thereof.  THIS IS NOT A VOTABLE BALLOT  This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.  Vote at www.ProxyVote.com  FLASHID-JOB#  Control # XXXX XXXX XXXX XXXX  1.00000  322,224  148,294  Under New York Stock Exchange rules, brokers may vote “routine” matters at their discretion if your voting instructions are not communicated to us at least 10 days before the meeting. We will nevertheless follow your instructions, even if the broker’s discretionary vote has already been given, provided your instructions are received prior to the meeting date.  QUANTUM-SI INCORPORATED  2024 Annual Meeting  Vote by May 14, 2024  11:59 PM ET 
 


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