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
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(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation or organization) | (Commission File Number) | (I.R.S. Employer Identification No.) | |
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(408 ) 749 4000
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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).
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 7, 2020, Advanced Micro Devices, Inc. (the “Company”) held its 2020 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted on the following three proposals, each of which is described in detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on March 26, 2020 (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 | |
John E. Caldwell | 730,125,350 | 16,406,383 | 5,516,672 | 230,979,684 |
Nora M. Denzel | 728,262,519 | 18,259,041 | 5,526,845 | 230,979,684 |
Mark Durcan | 734,466,031 | 12,029,608 | 5,552,766 | 230,979,684 |
Michael P. Gregoire | 743,291,895 | 2,968,001 | 5,788,509 | 230,979,684 |
Joseph A. Householder | 742,970,876 | 3,318,028 | 5,759,501 | 230,979,684 |
John W. Marren | 743,965,151 | 2,316,745 | 5,766,509 | 230,979,684 |
Lisa T. Su | 747,489,595 | 896,098 | 3,662,712 | 230,979,684 |
Abhi Y. Talwalkar | 675,467,732 | 68,764,387 | 7,816,286 | 230,979,684 |
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, 2020.
For | Against | Abstain | Broker Non-votes |
943,572,120 | 31,510,552 | 7,945,417 | — |
Proposal No. 3: Approval, on a Non-Binding Advisory Basis, of the Compensation of the Company’s Named Executive Officers (“Say-on-Pay”). The Company’s stockholders approved, on a non-binding basis, the compensation of the Company’s named executive officers as disclosed in the Proxy.
For | Against | Abstain | Broker Non-votes |
503,080,677 | 213,401,018 | 35,566,710 | 230,979,684 |
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 12, 2020 | ADVANCED MICRO DEVICES, INC. | |||
By: | /s/ Harry A. Wolin | |||
Name: | Harry A. Wolin | |||
Title: | Senior Vice President, General Counsel and Corporate Secretary | |||