0001193125-15-089349.txt : 20150312 0001193125-15-089349.hdr.sgml : 20150312 20150312164424 ACCESSION NUMBER: 0001193125-15-089349 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 5 FILED AS OF DATE: 20150312 DATE AS OF CHANGE: 20150312 EFFECTIVENESS DATE: 20150312 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ADVANCED MICRO DEVICES INC CENTRAL INDEX KEY: 0000002488 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 941692300 STATE OF INCORPORATION: DE FISCAL YEAR END: 1227 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-07882 FILM NUMBER: 15696439 BUSINESS ADDRESS: STREET 1: ONE AMD PL STREET 2: MS 68 CITY: SUNNYVALE STATE: CA ZIP: 94088-3453 BUSINESS PHONE: 4087322400 MAIL ADDRESS: STREET 1: ONE AMD PLACE STREET 2: MS 68 CITY: SUNNYVALE STATE: CA ZIP: 94088-3450 DEFA14A 1 d859860ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A INFORMATION

 

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.     )

 

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¨ Preliminary Proxy Statement

 

¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

¨ Definitive Proxy Statement

 

x Definitive Additional Materials

 

¨ Soliciting Material under Rule 14a-12

 

ADVANCED MICRO DEVICES, INC.


(Name of registrant as specified in its charter)

 


(Name of person(s) filing proxy statement, if other than the registrant)

 

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LOGO

*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on April 29, 2015.
ADVANCED MICRO DEVICES, INC.
Meeting Information
Meeting Type:
Annual Meeting
For holders as of:
March 2, 2015
Date: April 29, 2015
Time: 10:00 AM (Eastern Time)
Location: The Andaz Wall Street Hotel
75 Wall Street
New York, New York 10005
Via the Internet at:
www.virtualshareholdermeeting.com/AMD15
PROXY SERVICES
You are receiving this communication because you hold shares
AMD
C/O COMPUTERSHARE
in the company named above.
P.O. BOX 43004
PROVIDENCE, RI 02940
This is not a ballot. You cannot use this notice to vote these
shares. This communication presents only an overview of
the more complete proxy materials that are available to
you on the Internet. You may view the proxy materials
online at www.proxyvote.com or easily request a paper copy
(see reverse side).
We encourage you to access and review all of the important
information contained in the proxy materials before voting.
See the reverse side of this notice to obtain
proxy materials and voting instructions.
M81313-P59251


LOGO

Before You Vote
How to Access the Proxy Materials
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ANNUAL REPORT ON FORM 10-K
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and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
M81314-P59251


LOGO

Voting Items
The Board of Directors recommends you vote FOR the following proposals:
1. Election of Directors
Nominees:
1a. Bruce L. Claflin
1b. John E. Caldwell
1c. Henry WK Chow
1d. Nora M. Denzel
1e. Nicholas M. Donofrio
1f. Martin L. Edelman
1g. John R. Harding
1h. Joseph A. Householder
1i. Michael J. Inglis
1j. Lisa T. Su
1k. Ahmed Yahia
2. Ratification of the appointment of Ernst & Young LLP as AMD’s independent registered public accounting firm for the current fiscal year.
3. Approval of the amendment and restatement of the Advanced Micro Devices, Inc. 2004 Equity Incentive Plan.
4. Advisory vote to approve the compensation of AMD’s named executive officers.
M81315-P59251


LOGO

M81316-P59251

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