Independent
Tenure on this board
1.2 yrs
Also a director at
Lam Research Corp (LRCX)Gen Digital Inc (GEN)Option Care Health Inc (OPCH)
Meeting calendar
NTNX · Annual meeting · Friday, December 12, 2025
Nutanix Inc
9 nominees · 4 ballot items.
Election of nine directors, ratification of Deloitte & Touche LLP as independent auditors for FY2026, advisory vote to approve executive compensation, and approval of the Amended and Restated 2016 Equity Incentive Plan.
Market cap
$14.9B
1Y TSR
-31.3%
Board grade
B
Record date
Oct 14, 2025
Filing
DEF 14A
Meeting concluded · Dec 12, 2025
Follow how the vote landed and what changed on Nutanix Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot4
- 1
Proposal 1: Election of Directors
ManagementBoard: FORElection of nine director nominees to serve one-year terms; the Board recommends voting FOR each nominee.
- 2
Proposal 2: Ratification of Selection of Independent Registered Public Accounting Firm
ManagementBoard: FORRatification of Deloitte & Touche LLP as Nutanix's independent registered public accounting firm for the fiscal year ending July 31, 2026.
- 3
Proposal 3: Advisory Vote to Approve the Compensation of Our Named Executive Officers
ManagementBoard: FORAdvisory, non-binding vote on the compensation of Nutanix’s named executive officers.
- 4
Proposal 4: Approval of Amendment and Restatement of 2016 Equity Incentive Plan
ManagementBoard: FORApproval of the Amended and Restated 2016 Equity Incentive Plan, including extending its term and adding governance features; new share reserve of 19.5 million shares.
Director elections
Nominees on the ballot9
Craig Conway
Independent
Tenure on this board
New nominee
Independent
Tenure on this board
5.8 yrs
Independent
Tenure on this board
6.1 yrs
Also a director at
Virtu Financial Inc (VIRT)Evertec Inc (EVTC)
Independent
Tenure on this board
11.1 yrs
Also a director at
Enphase Energy Inc (ENPH)Micron Technology Inc (MU)
Independent
Tenure on this board
0.8 yrs
Also a director at
Arista Networks Inc (ANET)
Not independent
Tenure on this board
5.6 yrs
Also a director at
Marvell Technology Inc (MRVL)
Independent
Tenure on this board
4.5 yrs
Independent
Tenure on this board
3.0 yrs
Also a director at
Arista Networks Inc (ANET)
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | FMR LLC | 7.9% | 21,336,992 | $811M |
| 2 | FMR LLC | 6.7% | 18,196,847 | $692M |
| 3 | BlackRock, Inc. | 6.3% | 16,898,349 | $642M |
| 4 | AQR CAPITAL MANAGEMENT LLC | 5.6% | 15,030,205 | $571M |
| 5 | VANGUARD PORTFOLIO MANAGEMENT LLC | 5.2% | 14,009,225 | $532M |
| 6 | VANGUARD CAPITAL MANAGEMENT LLC | 4.5% | 12,080,325 | $459M |
| 7 | STATE STREET CORP | 3.0% | 8,099,619 | $308M |
| 8 | BlackRock, Inc. | 2.9% | 7,807,631 | $297M |
| 9 | GENERATION INVESTMENT MANAGEMENT LLP | 2.8% | 7,503,821 | $285M |
| 10 | BAIN CAPITAL INVESTORS LLC | 2.0% | 5,355,285 | $204M |
Peers
Nearest market capOther Technology sector meetings6
Upcoming shareholder meetings at Nutanix Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Nextpower IncNXT
Annual meeting·Aug 18, 2026·$15.5B
Dynatrace IncDT
Annual meeting·Aug 26, 2026·$12.9B
Allegro Microsystems IncALGM
Annual meeting·Aug 5, 2026·$8.7B
Qorvo IncQRVO
Annual meeting·Aug 11, 2026·$7.5B
Samsara IncIOT
Annual meeting·Jul 22, 2026·$22.3B
Cirrus Logic IncCRUS
Annual meeting·Jul 31, 2026·$7.0B
Reference
Frequently asked questions
- When is the Nutanix Inc 2025 annual meeting?
- Nutanix Inc (NTNX) holds its 2025 annual shareholder meeting on Friday, December 12, 2025.
- What is the record date for the Nutanix Inc 2025 meeting?
- The record date for the Nutanix Inc 2025 meeting is Tuesday, October 14, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Nutanix Inc's 2025 meeting?
- The board is presenting 9 director nominees at the Nutanix Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Nutanix Inc 2025 meeting?
- Shareholders will vote on 4 proposals at the Nutanix Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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