Nutanix Inc. filed SEC Form 8-K: Leadership Update, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On December 12, 2025, Nutanix, Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders (the “2025 Annual Meeting”). At the 2025 Annual Meeting, the Company’s stockholders approved the amendment and restatement of the Company’s 2016 Equity Incentive Plan (the “Restated Plan”) which, among other things, extends the term of the plan, establishes a new fixed maximum aggregate share reserve of 19,500,000 shares (representing a reduction from the 46,736,519 shares available under the plan as of October 14, 2025), eliminates the annual evergreen feature that automatically increased the share reserve each year, and incorporates additional governance enhancements, including no liberal share recycling, no dividends or dividend equivalents on unvested awards, and no repricing or exchange without stockholder approval.
A description of the material terms of the Restated Plan is incorporated herein by reference to “Proposal 4 - Approval of Amendment and Restatement of 2016 Equity Incentive Plan” contained in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on October 22, 2025 (the “Proxy Statement”), which descriptions are incorporated herein by reference.
The foregoing descriptions of the Restated Plan are qualified in their entirety by reference to the full text of the Restated Plan, a copy of which is filed as Exhibit 10.1 to this Form 8-K and incorporated by reference herein.
Item 5.07. Submission of Matters to a Vote of Security Holders.
At the 2025 Annual Meeting, the Company’s stockholders voted on four proposals. A description of each proposal was set forth in the Proxy Statement. The number of votes cast for and against, and the number of abstentions and broker non-votes, as applicable, with respect to each proposal are set forth below.
Nominee |
For |
Against |
Abstain |
Broker Non-Votes |
Eric K. Brandt |
193,310,158 |
15,171,301 |
4,797,973 |
33,092,719 |
Craig Conway |
203,677,883 |
8,989,472 |
612,077 |
33,092,719 |
Max de Groen |
212,468,298 |
496,053 |
315,081 |
33,092,719 |
Virginia Gambale |
192,426,997 |
19,627,814 |
1,224,621 |
33,092,719 |
Steven J. Gomo |
199,212,077 |
13,469,010 |
598,345 |
33,092,719 |
Greg Lavender |
212,406,509 |
553,672 |
319,251 |
33,092,719 |
Rajiv Ramaswami |
212,414,433 |
556,437 |
308,562 |
33,092,719 |
Gayle Sheppard |
212,416,851 |
547,508 |
315,073 |
33,092,719 |
Mark Templeton |
207,463,370 |
5,496,646 |
319,416 |
33,092,719 |
For |
Against |
Abstain |
243,469,662 |
2,414,394 |
488,095 |
For |
Against |
Abstain |
Broker Non-Votes |
195,879,369 |
16,799,490 |
600,573 |
33,092,719 |
For |
Against |
Abstain |
Broker Non-Votes |
162,639,231 |
50,040,183 |
600,018 |
33,092,719 |
No other matters were submitted for stockholder action at the 2025 Annual Meeting.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit Number |
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Description |
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10.1 |
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Nutanix, Inc. Amended and Restated 2016 Equity Incentive Plan
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104 |
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Cover Page Interactive Data File (formatted as inline XBRL)
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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, 2025 |
By: |
/s/ Brian Martin |
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Brian Martin |
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Chief Legal Officer |