SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act
of 1934 (Amendment No. ____)
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[ ] Definitive Proxy Statement
[X] Definitive Additional Materials
[ ] Soliciting Material Pursuant to ss.240.14a-11(c) or ss.240.14a-12
ZOMAX OPTICAL MEDIA, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Zomax Optical Media, Inc.
5353 Nathan Lane
Plymouth, MN 55442
Notice of Change in Annual Meeting
TO THE SHAREHOLDERS OF ZOMAX OPTICAL MEDIA, INC.:
The Annual Meeting of the Shareholders of Zomax Optical Media, Inc., a
Minnesota corporation (the "Company"), scheduled to be held on May 14, 1998,
will be held on such date, but due to a scheduling conflict, the Company will
adjourn all substantive business to be conducted until June 11, 1998. The
meeting, as adjourned, will be reconvened on June 11, 1998, at 3:30 p.m., at the
Lutheran Brotherhood Building, 625 Fourth Avenue South, Minneapolis, Minnesota.
You are cordially invited to attend the Annual Meeting which will be
reconvened on June 11. Please note that the actual business of the Annual
Meeting will be addressed on June 11, NOT May 14. We apologize for this
inconvenience. Whether or not you plan to attend the Annual Meeting, please
sign, date and return your proxy if you have not already done so.
By Order of the Board of Directors
James E. Flaherty, Secretary
May 5, 1998
