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
Filed by
the Registrant ¨
Filed by
a Party other than the Registrant x
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
x
Definitive Additional Materials
¨
Soliciting Material Pursuant to §240.14a-12
The
Quigley Corporation
(Name of
Registrant as Specified In Its Charter)
Ted
Karkus
Mark
Burnett
John
DeShazo
Mark
Frank
Louis
Gleckel, MD
Mark
Leventhal
James
McCubbin
(Name of
Person(s) Filing Proxy Statement, if other than the Registrant)
Payment
of Filing Fee (Check the appropriate box):
x No
fee required.
¨ 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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May 15, 2009
The Quigley Corporation has recently
sent you their proxy (voting form) again which is all white. DO NOT VOTE
management’s all white proxy.
Only your
last vote counts and you
cannot vote both proxies. If you vote to
withhold using management’s white voting instruction form, it will cancel your
vote for our slate of nominees.
We have also sent out our proxy voting
form again to all shareholders. You should be receiving this by today or
tomorrow. Our proxy Voting Instruction Form is very lightly shaded on the
front and has our director nominees on it (Ted Karkus, Mark Burnett, John
DeShazo, Mark Frank, Louis Gleckel, MD, Mark Leventhal, and James
McCubbin).
If you have not voted yet, please vote
ASAP by telephone or internet. It takes less than 30 seconds.
I
expect this to be a very tight race. Please vote even if you own 500
shares or less.
Voting
Instructions:
At the bottom left side of the “Voting
Instruction Form” is the telephone # to call (800) 454-8683 to vote your
shares. Or you may go to www.proxyvote.com to vote your shares on the
internet. You will need the CONTROL # which is on the right side of your
voting form (under the Cusip #). Do
not use the
control # on the Company’s all white voting form.
If you wish to support our nominees who
are independent of current management, highly qualified and very motivated, you
can only vote using the CONTROL # on our lightly shaded Voting Instruction Form
with our nominees listed.
I really appreciate your support which
will benefit all shareholders of The Quigley Corporation.
As always, if you have any questions,
please do not hesitate to contact me directly.
Best Regards,
Ted
Important Additional
Information
Ted
Karkus, Mark Burnett, John DeShazo, Mark Frank, Louis Gleckel, MD, Mark
Leventhal and James McCubbin (the "Shareholder Nominees") filed a definitive
proxy statement with the Securities and Exchange Commission (the "SEC") on May
1, 2009 in connection with the 2009 Annual Meeting of Stockholders of The
Quigley Corporation. Stockholders are strongly advised to read the Shareholder
Nominees’ proxy statement as it contains important information. Stockholders may
obtain an additional copy of the Shareholder Nominee’s definitive proxy
statement and any other documents filed by them with the SEC for free at the
SEC’s website at http://www.sec.gov. Additionally, copies of the definitive
proxy statement are available for free at
www.shareholdermaterial.com/qgly.