Commvault Systems Reports on Shareholder Vote Matters

TL;DR

CVLT held a shareholder vote on Aug 8th, details filed today.

AI Summary

Commvault Systems, Inc. filed an 8-K on August 12, 2024, reporting on matters submitted to a vote of security holders on August 8, 2024. The filing details the company's corporate actions and governance, with no specific financial figures or new business developments disclosed in this particular report.

Why It Matters

This filing indicates that Commvault Systems held a shareholder vote, which is a standard corporate governance event. It provides transparency on decisions made by the company's owners.

Risk Assessment

Risk Level: low — This is a routine corporate governance filing and does not introduce new financial risks or significant business changes.

Key Players & Entities

• COMMVAULT SYSTEMS, INC. (company) — Registrant
• August 8, 2024 (date) — Date of earliest event reported
• August 12, 2024 (date) — Date of report
• Delaware (jurisdiction) — State of incorporation
• 1-33026 (other) — Commission File Number
• 22-3447504 (other) — I.R.S. Employer Identification No.
• 1 Commvault Way Tinton Falls, New Jersey 07724 (address) — Principal executive offices
• 732-870-4000 (phone_number) — Registrant's telephone number

FAQ

Filing Documents

• cvlt-20240808.htm (8-K) — 42KB
• cvlt-20240808_g1.jpg (GRAPHIC) — 207KB
• 0001169561-24-000099.txt ( ) — 654KB
• cvlt-20240808.xsd (EX-101.SCH) — 2KB
• cvlt-20240808_lab.xml (EX-101.LAB) — 22KB
• cvlt-20240808_pre.xml (EX-101.PRE) — 13KB
• cvlt-20240808_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. The Company held its Annual Meeting of Stockholders on August 8, 2024 (the "Annual Meeting") at which the Company's stockholders voted for (1) the election of nine (9) directors to serve until the 2025 Annual Meeting, (2) executive compensation on a non-binding, advisory basis, and (3) the appointment of Ernst & Young LLP as the Company's independent auditor and public accountants for the fiscal year ending March 31, 2025. The voting results are as follows: 1. Election of Directors: For Against Abstain Broker Non-Vote (01). Nicholas Adamo 36,874,492 766,363 54,067 2,591,083 (02). Martha H. Bejar 36,776,822 862,873 55,227 2,591,083 (03). Keith Geeslin 36,670,658 970,083 54,181 2,591,083 (04). Vivie "YY" Lee 37,137,466 503,275 54,181 2,591,083 (05). Sanjay Mirchandani 37,482,498 158,562 53,862 2,591,083 (06). Charles Moran 37,348,507 277,870 68,545 2,591,083 (07). Allison Pickens 37,203,511 436,196 55,215 2,591,083 (08). Shane Sanders 37,009,078 627,891 57,953 2,591,083 (09). Arlen Shenkman 37,431,331 206,214 57,377 2,591,083 2. Approve, on an advisory basis, the Company's executive compensation. For Against Abstain Broker Non-Vote 36,530,985 1,089,714 74,223 2,591,083 3. Ratify the appointment of Ernst & Young LLP as the Company's independent public accountants for the fiscal year ending March 31, 2025. For Against Abstain Broker Non-Vote 37,996,841 2,228,890 60,274 0 2

SIGNATURES

SIGNATURES 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. COMMVAULT SYSTEMS, INC. Dated: August 12, 2024 /s/ Danielle Sheer Name: Danielle Sheer Title: Chief Legal & Trust Officer, Secretary 3

View Full Filing

View this 8-K filing on SEC EDGAR