Quantum Corporation

09/17/2026 | Press release | Distributed by Public on 09/17/2026 14:48

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
The following is a brief description of each matter submitted to a vote at the 2026 annual meeting of shareholders of the Company held on September 15, 2026 (the "Annual Meeting"), as well as the number of votes with respect to each matter. For more information about these proposals, please refer to the Company's definitive proxy statement on Schedule 14A filed with the SEC on July 29, 2026.
Proposal 1. The following directors were elected to serve until the 2027 annual meeting of shareholders or until their successors are duly qualified and elected:
For Against Abstain Broker Non-Votes
Hugues Meyrath 21,910,135 129,429 5,047 4,127,029
Tony J. Blevins 21,999,852 39,633 5,126 4,127,029
James C. Clancy 22,003,756 35,755 5,100 4,127,029
John A. Fichthorn 21,992,444 47,059 5,108 4,127,029
Donald J. Jaworski 21,911,930 127,115 5,566 4,127,029
John R. Tracy 21,403,568 635,860 5,183 4,127,029
Yue Zhou (Emily) White 21,914,386 125,172 5,053 4,127,029
Proposal 2. The amendment and restatement of the Quantum Corporation 2023 Long-Term Incentive Plan to increase the number of shares of the Company's common stock reserved for issuance thereunder by 3,400,000 shares has been approved.
For Against Abstain Broker Non-Votes
21,866,419 167,018 11,174 4,127,029
Proposal 3. The compensation of the Company's named executive officers has been approved, on a non-binding advisory basis.
For Against Abstain Broker Non-Votes
21,981,263 49,283 14,065 4,127,029
Proposal 4. The appointment of CohnReznick LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2027 has been ratified.
For Against Abstain
26,115,827 34,689 21,124
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