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Table of Contents
PROXY SUMMARY
This summary highlights information contained elsewhere in the proxy statement. This summary does not contain all of the information that
2015 Annual Meeting of Stockholders
Voting Matters and Board Recommendations
While we have summarized the 2015 Annual Meeting proposals below, please review the proxy statement for more information.
Every
stockholder’s vote is important. Our Board urges you to vote your shares FOR each of the proposals below.
Election of Directors (Proposal 1)
The following table provides summary information about each director nominee:
* Lead Director
** Mr. Stevens previously served as a member of our Board from 1993 until 2006
Date and time: Wednesday, May 20, 2015 at 10:30 a.m. Pacific Daylight Time
Location: NVIDIA Headquarters, Building E
2800 Scott Boulevard, Santa Clara, California 95050
(See directions on the last page of the proxy statement)
Virtual meeting: You may also vote at the meeting via the Internet by visiting
www.virtualshareholdermeeting.com/NVIDIA2015 .
Record date: Stockholders as of March 24, 2015 are entitled to vote
Admission to meeting: Photo identification and proof of share ownership will be required to attend the meeting.
Matter Page Reference
(for more detail) Board
Recommendation Vote Required for Approval Effect of
Abstentions Effect of Broker
Non-Votes
Management Proposals:
Election of twelve directors 8 FOR each director
nominee Receipt of more FOR votes
than WITHHOLD votes None None
Approval of our executive compensation 24 FOR Majority of shares present Against None
Ratification of selection of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal year
2016 47 FOR Majority of shares present Against None
Name Age
Director
Since Occupation
Committees
AC CC NCGC
Robert K. Burgess 57
2011
Independent Consultant Chair
Tench Coxe 57
1993
Managing Director, Sutter Hill Ventures Member
Persis S. Drell 59
2015
Dean, School of Engineering, Stanford University
James C. Gaither 77
1998
Managing Director, Sutter Hill Ventures Member
Jen-Hsun Huang 52
1993
President & CEO, NVIDIA Corporation
Dawn Hudson 57
2013
Chief Marketing Officer, National Football League Member
Harvey C. Jones 62
1993
Managing Partner, Square Wave Ventures Member Member
Michael G. McCaffery 61
2015
Chairman & Managing Director, Makena Capital Management Member
William J. Miller* 69
1994
Independent Consultant Member Chair
Mark L. Perry 59
2005
Advisor, Third Rock Ventures Chair
A. Brooke Seawell 67
1997
Venture Partner, New Enterprise Associates Member
Mark A. Stevens 55
2008
** Managing Partner, S-Cubed Capital Member Member