0001193125-22-156161.txt : 20220520 0001193125-22-156161.hdr.sgml : 20220520 20220520161835 ACCESSION NUMBER: 0001193125-22-156161 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20220518 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20220520 DATE AS OF CHANGE: 20220520 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: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-07882 FILM NUMBER: 22947867 BUSINESS ADDRESS: STREET 1: 2485 AUGUSTINE DRIVE CITY: SANTA CLARA STATE: CA ZIP: 95054 BUSINESS PHONE: (408) 749-4000 MAIL ADDRESS: STREET 1: 2485 AUGUSTINE DRIVE CITY: SANTA CLARA STATE: CA ZIP: 95054 8-K 1 d354894d8k.htm 8-K 8-K
ADVANCED MICRO DEVICES INC false 0000002488 0000002488 2022-05-18 2022-05-18

 

 

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 18, 2022

Date of Report (Date of earliest event reported)

 

 

 

LOGO

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 18, 2022, Advanced Micro Devices, Inc. (the “Company”) held its 2022 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, 2022 (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

  905,063,964   87,646,117   4,855,979   237,660,855

Nora M. Denzel

  950,421,461   42,305,778   4,838,821   237,660,855

Mark Durcan

  972,398,055   20,315,412   4,852,593   237,660,855

Michael P. Gregoire

  975,470,910   17,213,199   4,881,951   237,660,855

Joseph A. Householder

  972,093,855   20,586,394   4,885,811   237,660,855

John W. Marren

  974,902,226   17,788,062   4,875,772   237,660,855

Jon A. Olson

  990,317,829   4,712,079   2,536,152   237,660,855

Lisa T. Su

  913,259,771   79,469,288   4,837,001   237,660,855

Abhi Y. Talwalkar

  836,985,527   155,696,053   4,884,480   237,660,855

Elizabeth W. Vanderslice

  990,460,645   4,579,717   2,525,698   237,660,855

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 31, 2022.

 

For

 

Against

 

Abstain

1,175,740,927

  57,369,329   2,116,659

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

944,986,767

  49,953,488   2,625,805   237,660,855


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 20, 2022     ADVANCED MICRO DEVICES, INC.
    By:  

/s/ Harry A. Wolin

    Name:   Harry A. Wolin
    Title:   Senior Vice President, General Counsel and Corporate Secretary
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Document and Entity Information
May 18, 2022
Cover [Abstract]  
Entity Registrant Name ADVANCED MICRO DEVICES INC
Amendment Flag false
Entity Central Index Key 0000002488
Document Type 8-K
Document Period End Date May 18, 2022
Entity Incorporation State Country Code DE
Entity File Number 001-07882
Entity Tax Identification Number 94-1692300
Entity Address, Address Line One 2485 Augustine Drive
Entity Address, City or Town Santa Clara
Entity Address, State or Province CA
Entity Address, Postal Zip Code 95054
City Area Code (408)
Local Phone Number 749-4000
Written Communications false
Soliciting Material false
Pre Commencement Tender Offer false
Pre Commencement Issuer Tender Offer false
Security 12b Title Common Stock, $0.01 par value
Trading Symbol AMD
Security Exchange Name NASDAQ
Entity Emerging Growth Company false
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