Commvault Systems (CVLT) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with welcome remarks and introductions of key participants, including management, Board members, and external representatives.

• Notice of the meeting was confirmed as duly given, and the record date for voting eligibility was established as June 12, 2026.

Shareholder proposals

• Four proposals were presented: election of seven directors for one-year terms, advisory approval of executive compensation, ratification of Ernst & Young LLP as independent auditors for FY ending March 31, 2027, and approval of the 2026 Equity Plan with 3.374 million shares for issuance.

• Board recommended voting in favor of all proposals.

Overview of voting outcomes

• At least 94.3% of shares were represented in person or by proxy, constituting a quorum.

• All four proposals were approved by over 94% of stockholders.

• Final certified results will be made publicly available after certification by the Election Inspector.