8-KThe WireRoutine
Shareholder Vote
Filed May 21, 2021 · 5y ago · Accession 0001193125-21-169293
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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 19, 2021
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)
2485 Augustine Drive
Santa Clara , California 95054
(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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading
Symbol(s)
Name of each exchange
on which registered
Common Stock, $0.01 par value
AMD
The Nasdaq Global Select Market
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). Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07
Submission of Matters to a Vote of Security Holders.
On May 19, 2021, Advanced Micro Devices, Inc. (the “Company”) held its 2021 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted in favor for all of 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 31, 2021 (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
672,550,452
59,799,551
4,988,106
195,877,964
Nora M. Denzel
712,141,091
20,236,079
4,960,939
195,877,964
Mark Durcan
708,724,738
23,621,163
4,992,208
195,877,964
Michael P. Gregoire
713,800,755
18,513,699
5,023,655
195,877,964
Joseph A. Householder
712,643,505
19,679,116
5,015,488
195,877,964
John W. Marren
713,797,334
18,514,991
5,025,784
195,877,964
Lisa T. Su
731,498,692
1,760,766
4,078,651
195,877,964
Abhi Y. Talwalkar
580,956,548
151,384,801
4,996,760
195,877,964
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 25, 2021.
For
Against
Abstain
895,240,896
36,099,859
1,875,318
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
698,397,619
36,759,102
2,181,388
195,877,964
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 21, 2021
ADVANCED MICRO DEVICES, INC.
By:
/s/ Harry A. Wolin
Name:
Harry A. Wolin
Title:
Senior Vice President, General
Counsel and Corporate Secretary
Filing details
- Company
- ADVANCED MICRO DEVICES INC
- Ticker
- AMD
- CIK
- 2488
- Form type
- 8-K
- Filing date
- May 21, 2021
- Report date
- May 19, 2021
- Document
- d120619d8k.htm
- Size
- 156 KB