NVIDIA CORPORATION (NASDAQ:NVDA) Files An 8-K Submission of Matters to a Vote of Security Holders

On May 22, 2019, at the 2019 Annual Meeting of Stockholders of NVIDIA Corporation, or the 2019 Annual Meeting, the following proposals were adopted or rejected by the margin indicated. Proxies for the 2019 Annual Meeting were solicited to Section 14(a) of the Securities Exchange Act of 1934, as amended, and there was no solicitation in opposition of management’s solicitation.

1. Stockholders approved the election of each of our twelve (12) directors to serve for a one-year term until our 2020 Annual Meeting of Stockholders. The results of the voting were as follows:

2. Stockholders approved, on an advisory basis, the compensation of our named executive officers as disclosed in our definitive proxy statement for the 2019 Annual Meeting filed with the Securities and Exchange Commission on April 12, 2019. The results of the voting were as follows:

3. Stockholders approved the ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered accounting firm for our fiscal year ending January 26, 2020. The results of the voting were as follows:

4. Stockholders did not approve an amendment and restatement of our Certificate of Incorporation to eliminate supermajority voting to remove a director without cause. The results of the voting were as follows:

About NVIDIA CORPORATION (NASDAQ:NVDA)

NVIDIA Corporation (NVIDIA) is engaged in visual computing. The Company operates through segments, including GPU and Tegra Processor. Its GPU businesses include GeForce for personal computer (PC) gaming; Quadro for design professionals working in computer-aided design, video editing, special effects and other creative applications; Tesla for deep learning and accelerated computing, leveraging the parallel computing capabilities of graphics processing units (GPUs) for general purpose computing, and GRID to provide the power of NVIDIA graphics through the cloud and datacenters. The Company’s Tegra processors are primarily designed to enable its branded platforms: DRIVE and SHIELD. Tegra is also sold to original equipment manufacturers (OEMs) for devices. DRIVE automotive computers provide supercomputing capabilities to make driving safer. SHIELD consists of a family of devices designed to harness the power of mobile-cloud to revolutionize gaming.