8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

April 29, 2015

Date of Report (Date of earliest event reported)

 

 

ADVANCED MICRO DEVICES, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-07882   94-1692300

(State of

Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification Number)

One AMD Place

P.O. Box 3453

Sunnyvale, California 94088-3453

(Address of principal executive offices) (Zip Code)

(408) 749-4000

(Registrant’s telephone number, including area code)

N/A

(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))

 

 

 


Item 5.07 Submission of Matters to a Vote of Security Holders.

On April 29, 2015, Advanced Micro Devices, Inc. (the “Company”) held its 2015 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted on the following four proposals, each of which is described in detail in the Company’s definitive proxy statements filed with the Securities and Exchange Commission on March 12, 2015 (the “Proxy”):

Proposal No. 1: Election of Directors. The following individuals were elected to the Company’s Board of Directors:

 

     For      Against      Abstain      Broker
Non-votes
 

Bruce L. Claflin

     325,415,483         7,658,429         1,153,691         266,961,975   

John E. Caldwell

     314,269,226         18,808,591         1,149,786         266,961,975   

Henry WK Chow

     326,079,220         7,035,186         1,113,197         266,961,975   

Nora M. Denzel

     320,183,809         12,979,506         1,064,288         266,961,975   

Nicholas M. Donofrio

     314,474,883         18,585,011         1,167,709         266,961,975   

Martin L. Edelman

     301,216,057         31,807,899         1,203,647         266,961,975   

John R. Harding

     311,653,413         21,391,390         1,182,800         266,961,975   

Joseph A. Householder

     326,038,344         7,046,457         1,142,802         266,961,975   

Michael J. Inglis

     326,136,930         6,920,989         1,169,684         266,961,975   

Dr. Lisa T. Su

     326,088,860         7,161,968         976,775         266,961,975   

Ahmed Yahia

     312,058,126         20,987,012         1,182,465         266,961,975   

Proposal No. 2: Ratification of the Appointment of the Independent Registered Public Accounting Firm. The Company’s stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 26, 2015.

 

For

  

Against

  

Abstain

  

Broker Non-votes

586,925,209

   7,946,895    6,317,474    —  

Proposal No. 3: Approval of the amendment and restatement of the Advanced Micro Devices, Inc. 2004 Equity Incentive Plan. The Company’s stockholders approved the amendment and restatement of the Advanced Micro Devices, Inc. 2004 Equity Incentive Plan as disclosed in the Proxy.

 

For

  

Against

  

Abstain

  

Broker Non-votes

311,098,428

   21,808,764    1,320,411    266,961,975

Proposal No. 4: Approval on a non-binding, advisory basis of the compensation of the Named Executive Officers (“Say-on-Pay”). The Company’s stockholders approved, on a non-binding basis, the compensation of the Named Executive Officers as disclosed in the Proxy.

 

For

  

Against

  

Abstain

  

Broker Non-votes

236,397,109

   96,340,429    1,490,065    266,961,975


SIGNATURES

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.

 

Date: May 4, 2015 ADVANCED MICRO DEVICES, INC.
By:

/s/ Harry A. Wolin

Name: Harry A. Wolin
Title:

Senior Vice President, General

Counsel and Secretary