| No. |
Proposition |
|
For |
Against |
Abstain |
| 1 |
Election of Director to serve for a term expiring at the 2026 annual meeting of shareholders or until their successors are duly qualified and elected: Hugues Meyrath |
|
|
|
|
| 2 |
Election of Director to serve for a term expiring at the 2026 annual meeting of shareholders or until their successors are duly qualified and elected: Tony J. Blevins |
|
|
|
|
| 3 |
Election of Director to serve for a term expiring at the 2026 annual meeting of shareholders or until their successors are duly qualified and elected: James C. Clancy |
|
|
|
|
| 4 |
Election of Director to serve for a term expiring at the 2026 annual meeting of shareholders or until their successors are duly qualified and elected: John A. Fichthorn |
|
|
|
|
| 5 |
Election of Director to serve for a term expiring at the 2026 annual meeting of shareholders or until their successors are duly qualified and elected: Donald J. Jaworski |
|
|
|
|
| 6 |
Election of Director to serve for a term expiring at the 2026 annual meeting of shareholders or until their successors are duly qualified and elected: John R. Tracy |
|
|
|
|
| 7 |
Election of Director to serve for a term expiring at the 2026 annual meeting of shareholders or until their successors are duly qualified and elected: Yue Zhou (Emily) White |
|
|
|
|
| 8 |
Approval of, for purposes of complying with Nasdaq listing rule 5635, the issuance of senior secured convertible notes, convertible into shares of common stock, in exchange for all outstanding term loans owed to Dialectic Technology SPV LLC. |
|
|
|
|
| 9 |
Approval of, for purposes of complying with Nasdaq listing rule 5635, the issuance of senior secured convertible notes, convertible into shares of common stock, in exchange for any additional funds raised by Dialectic Technology SPV LLC at our request. |
|
|
|
|
| 10 |
Approval of, for purposes of complying with Nasdaq listing rule 5635, the issuance of any shares of common stock to Dialectic Technology SPV LLC that may become issuable under its forbearance warrant as a result of certain anti-dilution adjustments thereunder. |
|
|
|
|
| 11 |
Approval of an amendment and restatement of the Quantum Corporation 2023 Long-Term Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder by 1,400,000 shares and remove the individual annual award limits for employees or consultants. |
|
|
|
|
| 12 |
Approval of the compensation of our named executive officers, on a non-binding advisory basis. |
|
|
|
|
| 13 |
Ratification of the appointment of CohnReznick LLP as our independent registered public accounting firm for the year ending March 31, 2026. |
|
|
|
|
| 14 |
Approval of the adjournment of the Annual Meeting to a later date, if necessary or appropriate. |
|
|
|
|