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8-KThe WireRoutine

Shareholder Vote

Filed Jul 1, 2025 · 1y ago · Accession 0001045810-25-000179

Plain English

Material event — a significant development the company must disclose promptly.

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 ______________ FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 25, 2025 NVIDIA CORP ORATION (Exact name of registrant as specified in its charter) Delaware 0-23985 94-3177549 (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 2788 San Tomas Expressway , Santa Clara , CA 95051 (Address of principal executive offices) (Zip Code) Registrant’s telephone number, including area code: ( 408 ) 486-2000 Not Applicable (Former name or former address, if changed since last report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common Stock, $0.001 par value per share NVDA The Nasdaq Global Select Market Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).      Emerging Growth Company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ Item 5.07. Submission of Matters to a Vote of Security Holders. On June 25, 2025, at the 2025 Annual Meeting of Stockholders of NVIDIA Corporation, or the 2025 Annual Meeting, the following proposals were adopted or rejected by the margin indicated. 1. Stockholders approved the election of each of our thirteen (13) director nominees to hold office until the 2026 Annual Meeting of Stockholders of NVIDIA Corporation and until his or her successor is elected or appointed. The results of the voting were as follows: a. Robert K. Burgess Number of shares For 15,376,382,668 Number of shares Against 797,228,237 Number of shares Abstaining 19,476,750 Number of Broker Non-Votes 3,206,621,218 b. Tench Coxe Number of shares For 15,134,235,302 Number of shares Against 1,035,844,234 Number of shares Abstaining 23,008,119 Number of Broker Non-Votes 3,206,621,218 c. John O. Dabiri Number of shares For 16,025,518,593 Number of shares Against 146,347,846 Number of shares Abstaining 21,221,216 Number of Broker Non-Votes 3,206,621,218 d. Persis S. Drell Number of shares For 16,014,366,254 Number of shares Against 159,022,874 Number of shares Abstaining 19,698,527 Number of Broker Non-Votes 3,206,621,218 e. Jen-Hsun Huang Number of shares For 15,928,933,962 Number of shares Against 247,104,111 Number of shares Abstaining 17,049,582 Number of Broker Non-Votes 3,206,621,218 f. Dawn Hudson Number of shares For 15,303,708,611 Number of shares Against 868,132,528 Number of shares Abstaining 21,246,516 Number of Broker Non-Votes 3,206,621,218 g. Harvey C. Jones Number of shares For 14,971,033,849 Number of shares Against 1,198,658,803 Number of shares Abstaining 23,395,003 Number of Broker Non-Votes 3,206,621,218 h. Melissa B. Lora Number of shares For 16,115,516,875 Number of shares Against 58,214,776 Number of shares Abstaining 19,356,004 Number of Broker Non-Votes 3,206,621,218 i. Stephen C. Neal Number of shares For 15,279,631,336 Number of shares Against 890,540,427 Number of shares Abstaining 22,915,892 Number of Broker Non-Votes 3,206,621,218 j. Ellen Ochoa Number of shares For 16,043,704,383 Number of shares Against 129,880,202 Number of shares Abstaining 19,503,070 Number of Broker Non-Votes 3,206,621,218 k. A. Brooke Seawell Number of shares For 15,153,296,756 Number of shares Against 1,016,658,974 Number of shares Abstaining 23,131,925 Number of Broker Non-Votes 3,206,621,218 l. Aarti Shah Number of shares For 14,964,534,690 Number of shares Against 1,208,585,561 Number of shares Abstaining 19,967,404 Number of Broker Non-Votes 3,206,621,218 m. Mark A. Stevens Number of shares For 15,325,129,515 Number of shares Against 848,364,367 Number of shares Abstaining 19,593,773 Number of Broker Non-Votes 3,206,621,218 2. Stockholders approved, on an advisory basis, the compensation of our named executive officers as disclosed in our definitive proxy statement on Schedule 14A for the 2025 Annual Meeting filed with the Securities and Exchange Commission on May 13, 2025. The results of the voting were as follows: Number of shares For 14,806,756,684 Number of shares Against 1,320,594,290 Number of shares Abstaining 65,736,681 Number of Broker Non-Votes 3,206,621,218 3. Stockholders approved the ratification of the selection of PricewaterhouseCoopers LLP as our independent registered accounting firm for our fiscal year ending January 25, 2026. The results of the voting were as follows: Number of shares For 18,450,994,715 Number of shares Against 925,798,285 Number of shares Abstaining 22,915,873 Number of Broker Non-Votes —   4. Stockholders did not approve an amendment and restatement of the Certificate of Incorporation of NVIDIA Corporation to remove all supermajority provisions 1 . The results of the voting were as follows: Number of shares For 16,018,866,893 Number of shares Against 152,574,185 Number of shares Abstaining 21,646,577 Number of Broker Non-Votes 3,206,621,218 1 Approval of this proposal required at least 66 2/3% of the outstanding shares of our common stock. 5. Stockholders did not approve the non-binding stockholder proposal to eliminate the holding period requirement to call a special stockholder meeting. The results of the voting were as follows: Number of shares For 1,097,803,015 Number of shares Against 15,054,650,161 Number of shares Abstaining 40,634,479 Number of Broker Non-Votes 3,206,621,218 6. Stockholders did not approve the non-binding stockholder proposal to request the adoption of a new director election resignation governance policy. The results of the voting were as follows: Number of shares For 2,866,965,630 Number of shares Against 13,251,838,014 Number of shares Abstaining 74,284,011 Number of Broker Non-Votes 3,206,621,218 7. Stockholders did not approve the non-binding stockholder proposal to modify existing reporting on workforce data. The results of the voting were as follows: Number of shares For 2,914,847,654 Number of shares Against 13,087,513,955 Number of shares Abstaining 190,726,046 Number of Broker Non-Votes 3,206,621,218 SIGNATURE   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.     NVIDIA Corporation Date: June 30, 2025 By: /s/ Rebecca Peters   Rebecca Peters   Vice President, Deputy General Counsel and Assistant Secretary
Filing details
Ticker
NVDA
CIK
1045810
Form type
8-K
Filing date
Jul 1, 2025
Report date
Jun 25, 2025
Document
nvda-20250625.htm
Size
187 KB