8-K Annual Meeting Results 8/21/2014

 
 
 
 
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 
FORM 8-K
 

Current Report
Pursuant To Section 13 or 15 (d) of the
Securities Exchange Act of 1934

August 21, 2014
(Date of Report; date of earliest event reported)

Commission file number: 1-33026
 

COMMVAULT SYSTEMS, INC.
(Exact name of registrant as specified in its charter)

 
Delaware
 
22-3447504
(State or other jurisdiction of incorporation or organization)
 
(I.R.S. Employer Identification No.)

2 Crescent Place
Oceanport, New Jersey 07757
(Address of principal executive offices)
(Zip Code)

(732) 870-4000
(Registrant’s telephone number, including area code)
 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

o    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))




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


2


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.


By:    /s/ Warren H. Mondschein
Name: Warren H. Mondschein
Title: VP, General Counsel and Secretary



Date: August 22, 2014