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
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(Exact name of registrant as specified in its charter)
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||||||
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(408 ) 216-8360
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Not Applicable
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On December 11, 2020, Nutanix, Inc. (the "Company") held its 2020 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 I director nominees to serve until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2023, and until their respective successors are duly elected and qualified:
| Nominee | For | Withheld | Broker Non-Votes | ||||||||
| Susan L. Bostrom | 220,047,684 | 17,812,185 | 45,120,306 | ||||||||
| Steven J. Gomo | 207,473,891 | 30,385,978 | 45,120,306 | ||||||||
| Max de Groen | 237,442,157 | 417,711 | 45,120,306 | ||||||||
Proposal 2. Ratification of the Selection of Independent Registered Public Accounting Firm for the Fiscal Year Ending July 31, 2021. The Company's stockholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2021.
| For | Against | Abstain | ||||||
| 282,416,411 | 394,360 | 169,404 | ||||||
Proposal 3. Non-Binding Advisory Vote on 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 | ||||||||
| 235,100,868 | 2,572,440 | 186,561 | 45,120,306 | ||||||||
No other matters were submitted for stockholder action at the 2020 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.
| NUTANIX, INC. | ||||||||
| Date: December 16, 2020 | By: | /s/ Duston M. Williams | ||||||
| Duston M. Williams | ||||||||
| Chief Financial Officer | ||||||||
| (Principal Financial Officer) | ||||||||