Form 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

May 10, 2012

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 May 10, 2012, Advanced Micro Devices, Inc. (the “Company”) held its 2012 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the stockholders of the Company voted on the following four proposals, each of which is described in detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on March 15, 2012 (the “Proxy”):

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

 

Nominee

  

For

  

Against

  

Abstain

  

Broker Non-

votes

Bruce L. Claflin

   427,188,090    3,152,606    811,328    131,048,604

W. Michael Barnes

   427,173,697    3,132,195    846,132    131,048,604

John E. Caldwell

   424,463,561    5,843,927    844,536    131,048,604

Henry WK Chow

   427,498,750    2,795,339    857,935    131,048,604

Craig A. Conway

   424,534,025    5,823,612    794,387    131,048,604

Nicholas M. Donofrio

   424,690,324    5,661,320    800,380    131,048,604

H. Paulett Eberhart

   417,991,135    12,328,939    831,950    131,048,604

Waleed Al Muhairi

   426,890,628    3,431,340    830,056    131,048,604

Robert B. Palmer

   425,531,958    4,781,257    838,809    131,048,604

Rory P. Read

   427,801,450    2,667,208    683,366    131,048,604

 

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Proposal No. 2: Ratification of the Appointment of the Independent Registered Public Accounting Firm. The stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 29, 2012.

 

For

  

Against

  

Abstain

  

Broker Non-Votes

553,789,301

   6,052,440    2,358,887    0

Proposal No. 3: Approval of the Amendment and Restatement of the 2004 Equity Incentive Plan. The stockholders approved the amendment and restatement of the Company’s 2004 Equity Incentive Plan as disclosed in the Proxy.

 

For

  

Against

  

Abstain

  

Broker Non-Votes

384,112,634

   45,908,955    1,130,435    131,048,604

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

 

For

  

Against

  

Abstain

  

Broker Non-Votes

403,508,567

   26,494,287    1,149,170    131,048,604

 

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SIGNATURES

Pursuant to the requirements of the Exchange Act, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Date: May 11, 2012   ADVANCED MICRO DEVICES, INC.
  By:  

/s/ Harry A. Wolin

  Name:   Harry A. Wolin
  Title:   Senior Vice President, General Counsel and Secretary

 

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