SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): August 19, 2004
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation)
(Commission File Number)
(I.R.S. Employer Identification No.)
2701 San Tomas Expressway
Santa Clara, CA 95050
(Address of principal executive offices and zipcode)
(Registrants telephone number, including area code): (408) 486-2000
Item 5. Other Events and Regulation FD Disclosure.
At NVIDIA Corporations Annual Meeting of Stockholders for fiscal year 2004 which was held on August 19, 2004, the stockholders elected James C. Gaither, Jen-Hsun Huang and A. Brooke Seawell to serve as members of NVIDIAs Board of Directors until NVIDIAs Annual Stockholders Meeting for fiscal year 2007 and until their successors are duly elected and qualified. The stockholders also ratified the appointment of PricewaterhouseCoopers LLP to serve as NVIDIAs independent auditors for the fiscal year ending January 30, 2005.
After the conclusion of the formal business portion of the meeting, Marv Burkett, NVIDIAs Chief Financial Officer, and Jen-Hsun Huang, NVIDIAs President and Chief Executive Office, each gave a presentation. The topics of the presentations included actions NVIDIA has taken to comply with the Sarbanes-Oxley Act of 2002, NVIDIAs markets and status within these markets, NVIDIAs current relationships and actions with id Software, Intel Corporation, Advanced Micro Devices, Inc., Motorola, Inc., Samsung Electronics and LG Electronics, Inc., and NVIDIAs objectives. Demonstrations of some of NVIDIAs newest products took place after the conclusion of the presentations.
A replay of the web cast of the Annual Meeting of Stockholders is available on the Investor Relations page of NVIDIAs website at www.nvidia.com. The web cast will remain available on NVIDIAs website until October 31, 2004 and is not incorporated into this Form 8-K.
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
By: /s/ David M. Shannon
David M. Shannon
Vice President, General Counsel
Date: August 20, 2004