Quantum Corporation (QMCO) Proxy filing summary

Executive summary

• Annual meeting scheduled for September 15, 2026, to be held virtually at 8:30 a.m. Pacific Time.

• Shareholders are encouraged to review proxy materials and vote online or virtually at the meeting.

Voting matters and shareholder proposals

• Election of seven directors to serve until the 2027 annual meeting or until successors are elected.

• Approval sought for an amendment and restatement of the 2023 Long-Term Incentive Plan, increasing reserved shares by 3,400,000.

• Advisory vote on executive compensation for named executive officers.

• Ratification of CohnReznick LLP as independent registered public accounting firm for fiscal year ending March 31, 2027.

• Proxies authorized to vote on other business as may properly come before the meeting.

Board of directors and corporate governance

• Seven nominees listed for election to the board, each recommended for approval.