Company: CVLT
Filing Date: 2025-08-11
Form Type: 8-K
Source: 0001169561-25-000071
Chunk: 0

Company: COMMVAULT SYSTEMS INC
Filing Date: 2025-08-11
Form: 8-K
Item: Item 5.07
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Item 5.07 Submission of Matters to a Vote of Security Holders.

The Company held its Annual Meeting of Stockholders on August 7, 2025 (the "Annual Meeting") at which the Company’s stockholders voted for (1) the election of nine (9) directors to serve until the 2026 Annual Meeting, (2) executive compensation on a non-binding, advisory basis, (3) the appointment of Ernst & Young LLP as the Company’s independent auditor and public accountants for the fiscal year ending March 31, 2026, and (4) additional shares to be available for issuance under Commvault’s 2016 Omnibus Incentive Plan. The voting results are as follows:

1. Election of Directors:

                                       For      Against      Abstain      Broker Non-Vote  
 ───────────────────────────────────────────────────────────────────────────────────────────
  (01). Nicola Adamo            38,881,512      346,928       50,847            2,604,320  
  (02). Martha Bejar            38,489,986      693,710       95,591            2,604,320  
  (03). Keith Geeslin           38,315,214      860,062      104,011            2,604,320  
  (04). Vivie “ YY” Lee         38,428,692      712,124      138,471            2,604,320  
  (05). Sanjay Mirchandani      39,166,595        9,956      102,736            2,604,320  
  (06). Chuck Moran             39,149,491       32,263       97,533            2,604,320  
  (07). Allison Pickens         38,756,512      380,398      142,377            2,604,320  
  (08). Shane Sanders           38,466,352      666,755      146,180            2,604,320  
  (09). Arlen Shenkman          39,153,970       23,133      102,184            2,604,320  

2. Approve, on an advisory basis, the Company’s executive compensation.

         For        Against      Abstain      Broker Non-Vote  
 ─────────────────────────