UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On December 10, 2021, Nutanix, Inc. (the "Company") held its 2021 Annual Meeting of Stockholders. The following proposals were voted upon and the final voting results with respect to each such proposal are set forth below:
Proposal 1. Election of Directors. The Company's stockholders elected the following Class II director nominees to serve until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2024, and until their respective successors are duly elected and qualified:
Nominee |
For |
Withheld |
Broker Non-Votes |
Craig Conway |
158,047,482 |
38,989,196 |
37,581,407 |
Virginia Gambale |
155,820,884 |
41,215,794 |
37,581,407 |
Brian Stevens |
158,839,456 |
38,197,222 |
37,581,407 |
Proposal 2. Ratification of Selection of Independent Registered Public Accounting Firm for the Fiscal Year Ending July 31, 2022. The Company's stockholders ratified the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2022.
For |
Against |
Abstain |
233,817,669 |
649,208 |
151,208 |
Proposal 3. Non-Binding Advisory Vote to Approve the Compensation of the Company's Named Executive Officers. The Company's stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers.
For |
Against |
Abstain |
Broker Non-Votes |
188,826,550 |
8,013,949 |
196,179 |
37,581,407 |
No other matters were submitted for stockholder action at the 2021 Annual Meeting of Stockholders.
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.
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NUTANIX, INC. |
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Date: December 15, 2021 |
By: |
/s/ Duston M. Williams |
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Duston M. Williams |
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Chief Financial Officer |
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