Commvault stockholders approve officer exculpation charter amendment and 3.2M share increase

COMMVAULT SYSTEMS INC

All nine director nominees elected with strong support; highest votes for Shane Sanders (37.6M for).
Officer exculpation charter amendment approved 32.8M for vs 4.95M against; filed Aug 30, 2023.
Advisory say-on-pay passed 36.3M for; board sets future frequency at one year.
Ratification of Ernst & Young as FY2024 auditor approved 38.8M for (no broker non-votes).
3.2M additional shares under 2016 Omnibus Incentive Plan approved 35.0M for.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

COMMVAULT SYSTEMS INC: Stockholders approved an amendment to the Amended and Restated Certificate of Incorporation to include officer exculpation, effective upon filing with the Secretary of State of Delaware on August 30, 2023 (effective 2023-08-30).

Change: charter amendment
Effective: 2023-08-30

Exact text from the filing

The Certificate of Amendment of the Charter (the “Certificate of Amendment”) became effective upon filing thereof with the Secretary of State of Delaware on August 30, 2023.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

COMMVAULT SYSTEMS INC shareholders approved Increase of 3,200,000 shares available for issuance under the Company's 2016 Omnibus Incentive Plan at the 2023-08-29 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-08-29

Exact text from the filing

Commvault Systems, Inc. (the "Company") held its 2023 Annual Meeting of Stockholders (the "Annual Meeting") on August 29, 2023, where the Company's stockholders approved an increase of 3,200,000 shares available for issuance under the Company's 2016 Omnibus Incentive Plan, as amended (the "Incentive Plan").

View on SEC.gov

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COMMVAULT SYSTEMS INC filing history →

Source: SEC EDGAR

accession 0001169561-23-000130

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