Current Report Filing (8-k)
May 04 2015 - 4:55PM
Edgar (US Regulatory)
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)
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Delaware |
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001-07882 |
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94-1692300 |
(State of
Incorporation) |
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(Commission
File Number) |
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(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
(Registrants 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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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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 Companys stockholders voted on the following four proposals, each of which is described in detail in the Companys 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
Companys Board of Directors:
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For |
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Against |
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Abstain |
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Broker Non-votes |
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Bruce L. Claflin |
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325,415,483 |
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7,658,429 |
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1,153,691 |
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266,961,975 |
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John E. Caldwell |
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314,269,226 |
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18,808,591 |
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1,149,786 |
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266,961,975 |
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Henry WK Chow |
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326,079,220 |
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7,035,186 |
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1,113,197 |
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266,961,975 |
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Nora M. Denzel |
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320,183,809 |
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12,979,506 |
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1,064,288 |
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266,961,975 |
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Nicholas M. Donofrio |
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314,474,883 |
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18,585,011 |
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1,167,709 |
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266,961,975 |
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Martin L. Edelman |
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301,216,057 |
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31,807,899 |
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1,203,647 |
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266,961,975 |
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John R. Harding |
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311,653,413 |
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21,391,390 |
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1,182,800 |
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266,961,975 |
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Joseph A. Householder |
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326,038,344 |
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7,046,457 |
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1,142,802 |
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266,961,975 |
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Michael J. Inglis |
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326,136,930 |
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6,920,989 |
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1,169,684 |
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266,961,975 |
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Dr. Lisa T. Su |
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326,088,860 |
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7,161,968 |
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976,775 |
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266,961,975 |
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Ahmed Yahia |
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312,058,126 |
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20,987,012 |
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1,182,465 |
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266,961,975 |
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Proposal No. 2: Ratification of the Appointment of the Independent Registered Public Accounting Firm. The
Companys stockholders ratified the appointment of Ernst & Young LLP as the Companys independent registered public accounting firm for the fiscal year ending December 26, 2015.
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For |
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Against |
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Abstain |
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Broker Non-votes |
586,925,209 |
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7,946,895 |
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6,317,474 |
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Proposal No. 3: Approval of the amendment and restatement of the Advanced Micro Devices, Inc. 2004 Equity Incentive
Plan. The Companys stockholders approved the amendment and restatement of the Advanced Micro Devices, Inc. 2004 Equity Incentive Plan as disclosed in the Proxy.
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For |
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Against |
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Abstain |
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Broker Non-votes |
311,098,428 |
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21,808,764 |
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1,320,411 |
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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 Companys stockholders approved, on a non-binding basis, the compensation of the Named Executive Officers as disclosed in the Proxy.
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For |
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Against |
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Abstain |
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Broker Non-votes |
236,397,109 |
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96,340,429 |
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1,490,065 |
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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.
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Date: May 4, 2015 |
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ADVANCED MICRO DEVICES, INC. |
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By: |
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/s/ Harry A. Wolin |
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Name: |
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Harry A. Wolin |
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Title: |
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Senior Vice President, General Counsel and
Secretary |
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