UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

__________

FORM 8-K
__________

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): August 7, 2013
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Quantum Corporation
(Exact name of registrant as specified in its charter)
__________

Delaware
(State or other jurisdiction of incorporation)

1-13449 94-2665054
(Commission File No.) (IRS Employer Identification No.)


1650 Technology Drive, Suite 700
San Jose, CA 95110
(Address of principal executive offices and zip code)

Registrant’s telephone number, including area code: (408) 944-4000
__________

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))





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

The annual meeting of stockholders (the “Annual Meeting”) of Quantum Corporation (the “Company”) was held on August 7, 2013. The following is a brief description of each matter submitted to a vote at the Annual Meeting as well as the number of votes cast with respect to each matter. For more information about these proposals, please refer to the Company’s Proxy Statement filed with the Securities and Exchange Commission on June 24, 2013.

Proposal 1

The stockholders elected nine nominees recommended by the Company’s Board of Directors (the “Board”) to the Board to serve until the next Annual Meeting or until their successors are elected and duly qualified, as set forth below:

       Nominee        For        Withheld        Broker-Non Votes      
Paul R. Auvil III 172,785,464 2,511,570 52,457,967
Philip Black   173,870,451 1,426,583 52,457,967
Michael A. Brown 134,811,076 40,485,958 52,457,967
Louis DiNardo 173,558,560 1,738,474 52,457,967
Jon W. Gacek 172,963,954 2,333,080 52,457,967
David A. Krall 173,860,682 1,436,352 52,457,967
Gregg J. Powers 173,961,160 1,335,874 52,457,967
David E. Roberson 173,938,516 1,358,518 52,457,967
Jeffrey C. Smith 174,113,658 1,183,376 52,457,967
 

Proposal 2

The stockholders ratified the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2014, as set forth below:

       For        Against        Abstain        Broker-Non Votes
224,826,315 2,033,354 895,332   --

Proposal 3

The stockholders voted for the adoption of a resolution approving, on an advisory basis, the compensation of the Company’s named executive officers, as set forth below:

       For        Against        Abstain        Broker-Non Votes
173,620,919   1,102,360   573,755   52,457,967



SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

QUANTUM CORPORATION
 
By:  /s/ Shawn D. Hall
Shawn D. Hall
Senior Vice President, General
Counsel and Secretary

Dated: August 8, 2013