Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
24 October 2023 - 7:06AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities
Exchange Act of 1934
(Amendment No. )
|
Filed by the Registrant |
|
Filed by a Party other than the Registrant |
Check the appropriate box: |
|
Preliminary Proxy Statement |
|
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
|
Definitive Proxy Statement |
|
Definitive Additional Materials |
|
Soliciting Material under §240.14a-12 |
NUTANIX,
INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other
than the Registrant)
Payment of Filing Fee (Check all boxes that apply): |
|
No fee required |
|
Fee paid previously with preliminary materials |
|
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
NUTANIX, INC. 1740 TECHNOLOGY DRIVE SUITE 150 SAN JOSE, CA 95110 V24503-P98439
Your Vote Counts! NUTANIX, INC. 2023 Annual Meeting Vote by December 7, 2023 11:59 PM ET You invested in NUTANIX,
INC. and it’s time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an
important notice regarding the availability of proxy material for the stockholder meeting to be held on December 8, 2023. Get
informed before you vote View the Notice, Proxy Statement, and Annual Report online OR you can receive a free paper or email copy
of the material(s) by requesting prior to November 24, 2023. If you would like to request a copy of the material(s) for this and/or
future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com.
If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise
receive a paper or email copy. For complete information and to vote, visit www.ProxyVote.com
Control # Smartphone users Point your camera here and vote without entering a control number Vote Virtually at the
Meeting* December 8, 2023 9:00 AM, PST Virtually at: www.virtualshareholdermeeting.com/NTNX2023
*Please check the meeting materials for any special requirements for meeting attendance. V1.2
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming stockholder meeting. Please
follow the instructions on the reverse side to vote these important matters. Voting Items 1. Election of three Class I directors
to hold office until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2024. Nominees:
1a. Max de Groen 1b. Steven J. Gomo 1c. Mark Templeton 2. Ratification of the selection of Deloitte & Touche LLP as our
independent registered public accounting firm for the fiscal year ending July 31, 2024. 3. Approval, on a non-binding advisory
basis, of the compensation of our named executive officers. 4. Approval of the amendment to our Amended and Restated Certificate
of Incorporation to permit the exculpation of officers. NOTE: Such other business as may properly come before the meeting
or any adjournment thereof. Board Recommends For For For For For For Prefer to receive an email instead? While voting on
www.ProxyVote.com, be sure to click “Delivery Settings”. V24504-P98439
Nutanix (NASDAQ:NTNX)
Historical Stock Chart
From Apr 2024 to May 2024
Nutanix (NASDAQ:NTNX)
Historical Stock Chart
From May 2023 to May 2024