8-K
filed September 14, 2023, 7:59 PM ET
ticker QMCO
CIK 0000709283
other material
confidence high
sentiment neutral
materiality 0.15
Quantum Corp shareholders elect directors, approve equity plans at 2023 annual meeting
QUANTUM CORP /DE/
- All six director nominees elected; highest votes 57.3M for Donald Jaworski, lowest 56.2M for Marc Rothman.
- 2023 Long-Term Incentive Plan approved: 56.0M for, 3.4M against, 653K abstain.
- Employee Stock Purchase Plan amendment approved: 55.3M for, 4.1M against.
- Say-on-pay passed: 55.2M for, 3.8M against; frequency set to one year.
- Grant Thornton ratified as auditor for FY2024: 65.1M for, 192K against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
QUANTUM CORP /DE/ shareholders approved Ratification of Grant Thornton LLP as independent registered public accounting firm for fiscal year ending March 31, 2024 at the 2023-09-12 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-09-12
Exact text from the filing
Proposal 6. The appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2024 has been ratified. For Against Abstain 65,135,154 192,382 1,123,333
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
QUANTUM CORP /DE/ shareholders approved Amendment and restatement of the Employee Stock Purchase Plan at the 2023-09-12 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-09-12
Exact text from the filing
Proposal 3. The amendment and restatement of the Employee Stock Purchase Plan has been approved. For Against Abstain Broker Non-Votes 55,263,373 4,114,145 657,047 6,416,304
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
QUANTUM CORP /DE/ shareholders approved Frequency of advisory votes on executive compensation at the 2023-09-12 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-09-12
Exact text from the filing
Proposal 5. The frequency of advisory votes to approve the compensation of the Company’s named executive officers has been determined as “One Year” on a non-binding advisory basis. One Year Two Years Three Years 57,319,341 163,250 1,067,247
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
QUANTUM CORP /DE/ shareholders approved Election of Directors at the 2023-09-12 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-09-12
Exact text from the filing
Proposal 1. The following directors were elected to serve until the 2024 annual meeting or until their successors are elected and duly qualified: For Against Abstain Broker Non-Votes James J. Lerner 56,386,409 3,612,462 35,694 6,416,304 Marc E. Rothman 56,155,005 3,190,462 689,098 6,416,304 Yue Zhou (“Emily”) White 57,265,135 2,079,372 690,058 6,416,304 Christopher D. Neumeyer 56,718,787 2,466,843 848,935 6,416,304 Donald J. Jaworski 57,297,829 1,855,479 881,257 6,416,304 Hugues Meyrath 57,264,098 1,828,601 941,866 6,416,304
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
QUANTUM CORP /DE/ shareholders approved Adoption of the 2023 Long-Term Incentive Plan at the 2023-09-12 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-09-12
Exact text from the filing
Proposal 2 . The adoption of the 2023 Long-Term Incentive Plan has been approved. For Against Abstain Broker Non-Votes 55,988,190 3,393,065 653,310 6,416,304
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
QUANTUM CORP /DE/ shareholders approved Advisory vote on compensation of named executive officers at the 2023-09-12 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-09-12
Exact text from the filing
Proposal 4. The compensation of the Company’s named executive officers has been approved on a non-binding advisory basis. For Against Abstain Broker Non-Votes 55,246,802 3,804,573 983,190 6,416,304
View on SEC.gov
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