Item 5.07 Submission of Matters to a Vote of Security Holders.

The following is a brief description of each matter submitted to a vote at the Annual Meeting of the stockholders of Quantum Corporation (the "Company") held on September 21, 2021, as well as the number of votes with respect to each matter. For more information about these proposals, please refer to the Company's definitive proxy statement on Schedule 14A filed with the SEC on July 28, 2021.

Proposal 1. The following directors were elected to serve until the 2022 annual meeting or until their successors are elected and duly qualified:



                                For         Against     Abstain     Broker Non-Votes
Rebecca J. Jacoby            33,568,426    1,279,259    14,186         11,383,325
James J. Lerner              34,498,786     350,708     12,377         11,383,325
Raghavendra Rau              34,507,900     338,151     15,820         11,383,325
Marc E. Rothman              34,461,572     384,914     15,385         11,383,325
Yue Zhou ("Emily") White     34,475,533     370,505     15,833         11,383,325



Proposal 2. The appointment of Armanino LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2022 was ratified.



     For         Against     Abstain
  46,004,544     187,641     53,011



Proposal 3. The compensation of the named executive officers of the Company was approved, on an advisory basis.



     For         Against     Abstain     Broker Non-Votes
  33,174,208     320,139    1,367,524       11,383,325


Proposal 4. The amendment and restatement to the Company's 2012 Long-Term Incentive Plan was approved.



     For         Against      Abstain     Broker Non-Votes
  17,936,011    16,907,591    18,269         11,383,325



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