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CVLT > SEC Filings for CVLT > Form 8-K on 22-Aug-2014All Recent SEC Filings

Show all filings for COMMVAULT SYSTEMS INC

Form 8-K for COMMVAULT SYSTEMS INC


22-Aug-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a vote of Security Holders
On August 21, 2014, the Company held its fiscal 2014 Annual Meeting of Stockholders, at which the Company's stockholders voted (1) on the election of three Class II Directors for a term to expire at the 2017 Annual Meeting of Stockholders, (2) on the ratification of the appointment of Ernst & Young LLP as the Company's independent public accountants for the fiscal year ending March 31, 2015, and (3) on a non-binding, advisory basis, on executive compensation. The vote on such matters was as follows:
1. Election of directors Election of Alan G. Bunte:
For Against Abstain Broker Non-Vote
39,767,923 1,882,551 7,049 2,120,141 Election of Frank J. Fanzilli, Jr.:
                     For             Against           Abstain       Broker Non-Vote
                 40,385,061         1,265,333           7,129           2,120,141
          Election of Daniel Pulver:
                     For             Against           Abstain       Broker Non-Vote
                 40,369,857         1,280,537           7,129           2,120,141

2. Ratify appointment of Ernst & Young LLP as independent public accountants for the fiscal year ending March 31, 2015 For Against Abstain Broker Non-Vote 41,955,970 1,795,706 25,988 0

3. Non-binding, advisory vote, on the Company's executive compensation For Against Abstain Broker Non-Vote 11,513,446 30,096,360 47,717 2,120,141


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