Nutanix Files 2024 Proxy Statement

Ticker: NTNX · Form: DEF 14A · Filed: Oct 22, 2024 · CIK: 1618732

Nutanix, INC. DEF 14A Filing Summary
FieldDetail
CompanyNutanix, INC. (NTNX)
Form TypeDEF 14A
Filed DateOct 22, 2024
Risk Levellow
Pages15
Reading Time18 min
Sentimentneutral

Sentiment: neutral

Topics: proxy-statement, executive-compensation, corporate-governance

Related Tickers: NTNX

TL;DR

Nutanix DEF 14A out: Proxy details exec comp & board info for FY24.

AI Summary

Nutanix, Inc. filed its Definitive Proxy Statement (DEF 14A) on October 22, 2024, for the fiscal year ending July 31, 2024. The filing details executive compensation and board member information, including stock awards and option grants for individuals like Ramaswami and Pandey. The company is based in San Jose, CA, and operates in the prepackaged software industry.

Why It Matters

This filing provides crucial details on executive compensation and board governance, offering insights into how Nutanix incentivizes its leadership and manages shareholder interests.

Risk Assessment

Risk Level: low — This is a routine proxy filing providing standard corporate governance and compensation information.

Key Numbers

Key Players & Entities

FAQ

What is the primary purpose of this DEF 14A filing?

The primary purpose is to provide shareholders with information regarding the company's annual meeting, including details on director nominations, executive compensation, and other corporate governance matters.

Who are the key individuals mentioned in relation to compensation or board roles?

Key individuals mentioned include Ramaswami and Pandey, associated with stock awards and option grants for fiscal years 2021-2024.

What is Nutanix, Inc.'s fiscal year end?

Nutanix, Inc.'s fiscal year ends on July 31st.

When was this Definitive Proxy Statement filed?

This filing was made on October 22, 2024.

What industry does Nutanix, Inc. operate in?

Nutanix, Inc. operates in the SERVICES-PREPACKAGED SOFTWARE industry, with SIC code 7372.

Filing Stats: 4,587 words · 18 min read · ~15 pages · Grade level 14.5 · Accepted 2024-10-22 16:05:05

Filing Documents

Executive Compensation

Executive Compensation 32 Letter From the Chair of the Compensation Committee 32 Proposal 3: Advisory Vote to Approve the Compensation of Our Named Executive Officers 34 Compensation Discussion and Analysis 34 Report of the Compensation Committee 55

Executive Compensation Tables

Executive Compensation Tables 56 Employment Arrangements 62 CEO Pay Ratio 66 Pay Versus Performance 67 Equity Compensation Plan Information 71 Additional Proposals 72 Proposal 4: Advisory Vote on the Frequency of Future Stockholder Advisory Votes to Approve the Compensation of Our Named Executive Officers 72 Stock Ownership Information 73

Security Ownership of Certain Beneficial Owners and Management

Security Ownership of Certain Beneficial Owners and Management 73 Delinquent Section 16(a) Reports 74 Other Matters 75 Questions and Answers about the Annual Meeting 76 Appendix A – Key Performance Measures and Non-GAAP Financial Measures A-1 Back to Contents Proxy Statement For the 2024 Annual Meeting of Stockholders To Be Held on Friday, December 13, 2024 at 9:00 a.m., Pacific Time Our Board of Directors is soliciting your proxy to vote at the 2024 annual meeting of stockholders (including any adjournment or postponement thereof, the "Annual Meeting") of Nutanix, Inc. to be held via live webcast at www.virtualshareholdermeeting.com/NTNX2024 on Friday, December 13, 2024 at 9:00 a.m., Pacific Time. For the Annual Meeting, we have elected to furnish our proxy materials, including this proxy statement and our Annual Report on Form 10-K for the fiscal year ended July 31, 2024, to our stockholders primarily via the Internet. On or about October 22, 2024, we mailed to our stockholders a Notice of Internet Availability of Proxy Materials (the "Notice") that contains notice of the Annual Meeting and instructions on how to access our proxy materials on the Internet, how to vote at the Annual Meeting, and how to request printed copies of the proxy materials. Stockholders may request to receive all future materials in printed form by mail or electronically by e-mail by following the instructions contained in the Notice. We encourage stockholders to take advantage of the availability of the proxy materials on the Internet to help reduce the environmental impact and cost of our annual meetings. Only stockholders of record of our Class A common stock at the close of business on October 8, 2024, the record date for the Annual Meeting, will be entitled to vote at the Annual Meeting. On the record date, there were 267,836,148 shares of Class A common stock outstanding and entitled to vote. A list of stockholders entitled to vote at the Annual Meeting will be

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