NVIDIA 2015 Annual Report Download - page 126
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46
PART III
Certain information required by Part III is omitted from this report because we will file with the SEC a definitive proxy
statement pursuant to Regulation 14A, or the 2015 Proxy Statement, no later than 120 days after the fiscal year ended
January 25, 2015, and certain information included therein is incorporated herein by reference.
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
Identification of Directors
Reference is made to the information regarding directors appearing under the heading “Proposal 1 - Election of Directors”
in our 2015 Proxy Statement, which information is hereby incorporated by reference.
Identification of Executive Officers
Reference is made to the information regarding executive officers appearing under the heading “Executive Officers of
the Registrant” in Part I of this Annual Report on Form 10-K, which information is hereby incorporated by reference.
Identification of Audit Committee and Financial Experts
Reference is made to the information regarding directors appearing under the heading “Report of the Audit Committee
of the Board of Directors” and “Information About the Board of Directors and Corporate Governance” in our 2015 Proxy
Statement, which information is hereby incorporated by reference.
Material Changes to Procedures for Recommending Directors
Reference is made to the information regarding directors appearing under the heading “Information About the Board
of Directors and Corporate Governance” in our 2015 Proxy Statement, which information is hereby incorporated by reference.
Compliance with Section 16(a) of the Exchange Act
Reference is made to the information appearing under the heading “Section 16(a) Beneficial Ownership Reporting
Compliance” in our 2015 Proxy Statement, which information is hereby incorporated by reference.
Code of Conduct
Reference is made to the information appearing under the heading “Information About the Board of Directors and
Corporate Governance - Code of Conduct” in our 2015 Proxy Statement, which information is hereby incorporated by
reference. The full text of our “Code” and “Financial Team Code” are published on the Investor Relations portion of our
web site, under Corporate Governance, at www.nvidia.com. The contents of our website are not a part of this Annual Report
on Form 10-K.
ITEM 11. EXECUTIVE COMPENSATION
The information required by this item is hereby incorporated by reference from the sections entitled “Executive
Compensation”, “Compensation Committee Interlocks and Insider Participation”, “Director Compensation” and
“Compensation Committee Report” in our 2015 Proxy Statement.