Summary
This Form 8-K reports on NVIDIA Corporation's Annual Meeting of Stockholders held on August 19, 2004. Key outcomes include the election of three directors: James C. Gaither, Jen-Hsun Huang, and A. Brooke Seawell, who will serve until the 2007 annual meeting. Additionally, the appointment of PricewaterhouseCoopers LLP as the independent auditor for the fiscal year ending January 30, 2005, was ratified. The meeting also featured presentations by the CFO and CEO, covering NVIDIA's compliance with the Sarbanes-Oxley Act, market positioning, strategic relationships with key industry players like id Software, Intel, AMD, Motorola, Samsung, and LG Electronics, and the company's future objectives. Product demonstrations of new technologies were also part of the event. A replay of the webcast is available on NVIDIA's investor relations website until October 31, 2004.
Key Highlights
- 1NVIDIA held its Annual Meeting of Stockholders on August 19, 2004.
- 2James C. Gaither, Jen-Hsun Huang, and A. Brooke Seawell were elected to the Board of Directors.
- 3The elected directors will serve until the Annual Stockholders Meeting for fiscal year 2007.
- 4PricewaterhouseCoopers LLP was ratified as NVIDIA's independent auditor for fiscal year 2005.
- 5Presentations covered Sarbanes-Oxley compliance, market status, and strategic relationships with major tech companies.
- 6Presentations also discussed NVIDIA's objectives and included demonstrations of new products.
- 7A webcast replay of the meeting is available on NVIDIA's investor relations website until October 31, 2004.