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 8, 2014

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 8, 2014, Advanced Micro Devices, Inc. (the “Company”) held its 2014 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 statement filed with the U.S. Securities and Exchange Commission on March 25, 2014 (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

      306,927,929         5,263,514         932,255         270,575,797   

W. Michael Barnes

      306,913,088         5,227,399         983,211         270,575,797   

John E. Caldwell

      305,070,214         7,072,788         980,696         270,575,797   

Henry WK Chow

      307,604,394         4,504,638         1,014,666         270,575,797   

Nora M. Denzel

      307,574,327         4,550,724         998,647         270,575,797   

Nicholas M. Donofrio

      305,019,416         7,116,485         987,797         270,575,797   

Martin L. Edelman

      308,596,428         3,481,279         1,045,991         270,575,797   

John R. Harding

      307,661,538         4,426,311         1,035,849         270,575,797   

Michael J. Inglis

      307,595,067         4,499,464         1,029,167         270,575,797   

Rory P. Read

      309,097,508         3,272,336         753,854         270,575,797   

Ahmed Yahia

      308,500,827         3,724,078         898,793         270,575,797   

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 27, 2014.

 

For

  

Against

  

Abstain

  

Broker Non-Votes

568,131,948   10,991,820   4,575,727   —  

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

291,863,179   20,064,149   1,196,370   270,575,797

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 advisory basis, the compensation of the Company’s named executive officers as disclosed in the Proxy.

 

For

  

Against

  

Abstain

  

Broker Non-Votes

221,931,070   89,710,893   1,481,735   270,575,797

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 13, 2014    ADVANCED MICRO DEVICES, INC.
   By:  

  /s/ Harry A. Wolin

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