secwatch.observer — SEC 8-K summary ====================================== Issuer: COMMVAULT SYSTEMS INC (CVLT) CIK: 0001169561 Form: 8-K Filed at: 2023-08-31T23:59:59+00:00 Accession: 0001169561-23-000130 Event type: other Sentiment: neutral Materiality: 0.35 Item codes: 5.02, 5.07, 5.03, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Commvault stockholders approve officer exculpation charter amendment and 3.2M share increase -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1169561/000116956123000130/0001169561-23-000130-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1169561/000116956123000130/cvlt-20230829.htm HTML page: https://secwatch.observer/filing/0001169561-23-000130 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer