Quantum Corporation

NASDAQ:QMCO
Annual Meeting

of Shareholders

MEETING DATE

09/15/2026
DEF 14A FILED
07/29/2026
PUBLISHED
07/29/2026 8:06 pm
TIME TO PUBLISH
07/31/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:QMCO· CUSIP 747906600 · CLASS Quantum common stock · CIK 0000709283

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

2
FOR
2
AGAINST
0
WITHHOLD
4
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of Directors
board
Elevated
For
Board FOR · Duopoly unknown No divergence flagged

Filing states this is an uncontested election and all seven nominees were nominated by the Board.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Amendment to and Restatement of the 2023 Long-Term Incentive Plan
compensation
Elevated
For
Board FOR · Duopoly unknown No divergence flagged

Filing states approximately 26,861 shares remained available for future grants under the 2023 Plan.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Non-Binding Advisory Vote on Executive Compensation
compensation
Elevated
Against
Board FOR · Duopoly unknown ⚠ Divergence flagged

Filing states the LCC authorized discretionary bonuses although final Fiscal 2026 bank EBITDA was below target.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
Ratification of Appointment of Registered Public Accounting Firm
auditor
Elevated
Against
Board FOR · Duopoly unknown ⚠ Divergence flagged

Filing discloses prior restatements and reportable events including material weaknesses in internal control over financial reporting.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

bf05c6ee82376e2bd14fa703105c05ed1efb4755a7d3af307214e0e9dd7e6c49

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