NVIDIA 2016 Annual Report Download - page 17

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NOTICE OF 2016 ANNUAL MEETING OF STOCKHOLDERS
Date and time: Wednesday, May 18, 2016 at 10:00 a.m. Pacific Daylight Time
Location: Online at www.virtualshareholdermeeting.com/NVIDIA2016
Items of business: Election of twelve directors nominated by the Board of Directors
Approval of our executive compensation
Ratification of the selection of PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal year 2017
Approval of an amendment and restatement of our Amended and Restated 2007 Equity
Incentive Plan
Approval of an amendment and restatement of our Amended and Restated 2012
Employee Stock Purchase Plan
Transaction of other business properly brought before the meeting
Record date: You can vote at the meeting if you were a stockholder of record at the close of business on
March 21, 2016.
Virtual meeting
admission: We will be holding our annual meeting online only this year. Stockholders of record as of
March 21, 2016 will be able to participate in the annual meeting by visiting
www.virtualshareholdermeeting.com/NVIDIA2016. To participate in the annual meeting, you
will need the control number included on your notice of Internet availability of the proxy
materials or your proxy card (if you received a printed copy of the proxy materials).
Pre-meeting forum: The new online format for the annual meeting also allows us to communicate more effectively
with you via a pre-meeting forum that you can enter by visiting www.theinvestornetwork.com/
forum/nvda. On our pre-meeting forum, you can submit questions in advance of the annual
meeting, and also access copies of our proxy statement and annual report.
Your vote is very important. Whether or not you plan to attend the virtual meeting, PLEASE VOTE YOUR SHARES.
As an alternative to voting online at the meeting, you may vote via the Internet, by telephone or, if you receive a paper
proxy card in the mail, by mailing the completed proxy card.
Important notice regarding the availability of proxy materials for the Annual Meeting of Stockholders to be held
on May 18, 2016. This Notice, our Proxy Statement, our Annual Report on Form 10-K and our Stockholder Letter are
available at www.nvidia.com/proxy.
By Order of the Board of Directors
David M. Shannon
Secretary
Santa Clara, California
April 7, 2016