8-K
filed December 12, 2023, 6:59 PM ET
ticker NTNX
CIK 0001618732
other material
confidence high
sentiment neutral
materiality 0.55
Nutanix stockholders approve officer exculpation charter amendment; directors elected
Nutanix, Inc.
- Charter amendment approved with 156.2M for, 18.3M against, 41.1M broker non-votes.
- Directors Max de Groen, Steven J. Gomo, Mark Templeton elected with majority support.
- Ratification of Deloitte as auditor for FY2024: 214.2M for, 1.3M against.
- Say-on-pay advisory vote approved: 163.8M for, 10.8M against, 41.1M broker non-votes.
- Amendment filed with Delaware Secretary of State on December 8, 2023; effective immediately.
Key facts
Extracted from this filing and checked against the source text.
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
Nutanix, Inc.: Amendment to Amended and Restated Certificate of Incorporation to permit exculpation of officers (effective 2023-12-08).
- Change
- charter amendment
- Effective
- 2023-12-08
Exact text from the filing
the Company’s stockholders approved an amendment to the Company’s Amended and Restated Certificate of Incorporation to provide for the exculpation of certain of the Company’s officers from liability in specific circumstances, as permitted by Delaware law
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Nutanix, Inc. shareholders approved Ratification of Selection of Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2024.
- Proposal
- auditor ratification
- Outcome
- passed
Exact text from the filing
Proposal 2 – Ratification of Selection of Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2024 . This proposal was approved: For Against Abstain 214,165,216 1,284,356 406,086
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Nutanix, Inc. shareholders approved Approval of Amendment to Amended and Restated Certificate of Incorporation to Permit the Exculpation of Officers.
- Proposal
- charter amendment
- Outcome
- passed
Exact text from the filing
Proposal 4 – Approval of Amendment to Amended and Restated Certificate of Incorporation to Permit the Exculpation of Officers . This proposal was approved as set forth below: For Against Abstain Broker Non-Votes 156,168,397 18,279,548 293,518 41,114,195
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Nutanix, Inc. shareholders approved Election of Class I directors at the 2024-07-31 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-07-31
Exact text from the filing
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, 2024, and until their respective successors are duly elected and qualified: Nominee For Against Abstain Broker Non-Votes Max de Groen 166,438,787 8,180,427 122,249 41,114,195 Steven J. Gomo 148,437,274 26,197,800 106,389 41,114,195 Mark Templeton 172,793,844 1,830,515 117,104 41,114,195
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Nutanix, Inc. shareholders approved Non-Binding Advisory Vote to Approve the Compensation of the Company’s Named Executive Officers.
- Proposal
- say on pay
- Outcome
- passed
Exact text from the filing
Proposal 3 – Non-Binding Advisory Vote to Approve the Compensation of the Company’s Named Executive Officers . This proposal was approved as set forth below: For Against Abstain Broker Non-Votes 163,801,076 10,757,693 182,694 41,114,195
View on SEC.gov
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