Independent
Tenure on this board
3.7 yrs
Meeting calendar
QMCO · Annual meeting · Tuesday, December 16, 2025
Quantum Corp
7 nominees · 8 ballot items.
Eight proposals are up for a vote: Proposal One elects directors; Proposals Two and Three authorize issuance of senior secured convertible notes; Proposal Four authorizes issuance of common stock under forbearance warrant anti-dilution provisions; Proposal Five approves Amendment and Restatement of the 2023 Long-Term Incentive Plan; Proposal Six approves a non-binding advisory vote on executive compensation; Proposal Seven ratifies the appointment of the independent auditors; Proposal Eight adjourns the annual meeting.
Market cap
$419M
1Y TSR
+32.1%
Board grade
C
Record date
Dec 16, 2025
Filing
DEF 14A
Meeting concluded · Dec 16, 2025
Follow how the vote landed and what changed on Quantum Corp’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot8
- 1
Election of Directors
ManagementBoard: FORQuantum has nominated seven directors to be elected to the Board at the Annual Meeting, to serve until the 2026 annual meeting or until their successors are duly qualified and elected.
- 2
Issuance of Senior Secured Convertible Notes
ManagementBoard: FORIssuance of one or more senior secured convertible notes to Dialectic Technology SPV LLC in exchange for outstanding term loans, subject to shareholder approval and related terms.
- 3
Additional Convertible Notes Issuance
ManagementBoard: FORIf applicable, issuance of Additional Convertible Notes beyond those contemplated by the Debt Exchange.
- 4
Issuance of Common Stock Under Forbearance Warrant Anti-Dilution Provisions
ManagementBoard: FORIssuance of Forbearance Warrant Excess Shares to preserve anti-dilution protections; subject to Nasdaq Rule 5635.
- 5
Amendment and Restatement of the 2023 Long-Term Incentive Plan
ManagementBoard: FORAmendment and restatement of the 2023 Long-Term Incentive Plan to increase share reserve by 1,400,000 shares and remove individual annual award limits.
- 6
Non-Binding Advisory Vote on Executive Compensation
ManagementBoard: FORNon-binding advisory vote to approve executive compensation.
- 7
Ratification of Appointment of Independent Auditors
ManagementBoard: FORRatification of the appointment of CohnReznick LLP as Quantum’s independent registered public accounting firm for Fiscal 2026.
- 8
Adjournment of the Annual Meeting
ManagementBoard: FORAdjournment of the Annual Meeting to a later date to solicit additional proxies if necessary.
Director elections
Nominees on the ballot7
Independent
Tenure on this board
1.3 yrs
Not independent
Tenure on this board
3.7 yrs
Independent
Tenure on this board
4.8 yrs
Independent
Tenure on this board
2.0 yrs
Independent
Tenure on this board
0.9 yrs
Independent
Tenure on this board
0.9 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | VANGUARD CAPITAL MANAGEMENT LLC | 1.4% | 539,275 | $3M |
| 2 | BlackRock, Inc. | 0.5% | 188,833 | $897K |
| 3 | GEODE CAPITAL MANAGEMENT, LLC | 0.3% | 129,758 | $617K |
| 4 | Cygnus Capital Advisors, LLC | 0.3% | 124,086 | $589K |
| 5 | VANGUARD FIDUCIARY TRUST CO | 0.2% | 80,263 | $381K |
| 6 | STATE STREET CORP | 0.2% | 72,814 | $346K |
| 7 | UBS Group AG | 0.2% | 70,763 | $336K |
| 8 | SONA ASSET MANAGEMENT (US) LLC | 0.2% | 70,092 | $333K |
| 9 | MARSHALL WACE, LLP | 0.1% | 34,396 | $163K |
| 10 | GEODE CAPITAL MANAGEMENT, LLC | 0.1% | 29,421 | $140K |
Peers
Nearest market capOther Technology sector meetings6
Upcoming shareholder meetings at Quantum Corp’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Nve CorpNVEC
Annual meeting·Aug 6, 2026·$418M
Lesaka Technologies IncLSAK
Special meeting·Aug 3, 2026·$409M
Nano Dimension LtdNNDM
Special meeting·Jul 31, 2026·$324M
8X8 IncEGHT
Annual meeting·Aug 3, 2026·$265M
Digital Turbine IncAPPS
Annual meeting·Aug 25, 2026·$1.0B
Sharonai Holdings IncSHAZ
Annual meeting·Aug 27, 2026·$1.1B
Reference
Frequently asked questions
- When is the Quantum Corp 2025 annual meeting?
- Quantum Corp (QMCO) holds its 2025 annual shareholder meeting on Tuesday, December 16, 2025.
- What is the record date for the Quantum Corp 2025 meeting?
- The record date for the Quantum Corp 2025 meeting is Tuesday, December 16, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Quantum Corp's 2025 meeting?
- The board is presenting 7 director nominees at the Quantum Corp 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Quantum Corp 2025 meeting?
- Shareholders will vote on 8 proposals at the Quantum Corp 2025 meeting, each tagged with who proposed it and the board's recommendation.
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