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

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

Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 23, 2017, at the 2017 Annual Meeting of Stockholders of
NVIDIA Corporation, or the 2017 Annual Meeting, the following
proposals were adopted by the margin indicated. Proxies for the
2017 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 managements solicitation.
1. The election of twelve (12) directors to serve for a one-year
term until the 2018 Annual Meeting of Stockholders of NVIDIA
Corporation. The results of the voting were as follows:
a. Robert K. Burgess
Number of shares For
392,223,509
Number of shares Withheld
292,077
Number of shares Abstaining
1,094,304
Number of Broker Non-Votes
80,862,667
b. Tench Coxe
Number of shares For
386,237,900
Number of shares Withheld
1,281,207
Number of shares Abstaining
6,090,783
Number of Broker Non-Votes
80,862,667
c. Persis S. Drell
Number of shares For
392,496,361
Number of shares Withheld
508,596
Number of shares Abstaining
604,933
Number of Broker Non-Votes
80,862,667
d. James C. Gaither
Number of shares For
386,727,114
Number of shares Withheld
1,440,547
Number of shares Abstaining
5,442,229
Number of Broker Non-Votes
80,862,667
e. Jen-Hsun Huang
Number of shares For
390,480,042
Number of shares Withheld
829,290
Number of shares Abstaining
2,300,558
Number of Broker Non-Votes
80,862,667
f. Dawn Hudson
Number of shares For
392,556,620
Number of shares Withheld
482,760
Number of shares Abstaining
570,510
Number of Broker Non-Votes
80,862,667
g. Harvey C. Jones
Number of shares For
385,885,823
Number of shares Withheld
1,499,602
Number of shares Abstaining
6,224,465
Number of Broker Non-Votes
80,862,667
h. Michael G. McCaffery
Number of shares For
392,511,901
Number of shares Withheld
490,639
Number of shares Abstaining
607,350
Number of Broker Non-Votes
80,862,667
i. William J. Miller
Number of shares For
368,993,291
Number of shares Withheld
1,649,104
Number of shares Abstaining
22,967,495
Number of Broker Non-Votes
80,862,667
j. Mark L. Perry
Number of shares For
389,673,069
Number of shares Withheld
1,041,568
Number of shares Abstaining
2,895,253
Number of Broker Non-Votes
80,862,667
k. A. Brooke Seawell
Number of shares For
386,404,376
Number of shares Withheld
1,440,856
Number of shares Abstaining
5,764,658
Number of Broker Non-Votes
80,862,667
l. Mark A. Stevens
Number of shares For
391,755,589
Number of shares Withheld
1,258,140
Number of shares Abstaining
596,161
Number of Broker Non-Votes
80,862,667
2. The approval, on an advisory basis, of the compensation of our
named executive officers as disclosed in the our definitive proxy
statement for the 2017 Annual Meeting filed with the Securities
and Exchange Commission on April 7, 2017. The results of the
voting were as follows:
Number of shares For
384,823,601
Number of shares Against
8,227,634
Number of shares Abstaining
558,655
Number of Broker Non-Votes
80,862,667
3. The approval, on an advisory basis, of the frequency of
holding an advisory vote on the compensation of our named
executive officers. The results of the voting were as follows:
Number of shares for 1 Year
356,085,079
Number of shares for 2 Years
776,695
Number of shares for 3 Years
36,495,774
Number of shares Abstaining
252,342
Number of Broker Non-Votes
80,862,667
Based on the voting results, we have determined to provide for an
annual advisory vote on the compensation of our named executive
officers.
4. The ratification of the appointment of PricewaterhouseCoopers
LLP as our independent registered accounting firm for our fiscal
year ending January 28, 2018. The results of the voting were as
follows:
Number of shares For
468,754,634
Number of shares Against
5,041,729
Number of shares Abstaining
676,194
Number of Broker Non-Votes


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.

NVIDIA CORPORATION (NASDAQ:NVDA) Recent Trading Information

NVIDIA CORPORATION (NASDAQ:NVDA) closed its last trading session up +3.03 at 144.87 with 19,478,497 shares trading hands.