Advanced Micro Devices Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$AMD
Semiconductors
Technology
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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(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). Emerging growth company ☐
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 8, 2024, Advanced Micro Devices, Inc. (the "Company") held its 2024 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 Securities and Exchange Commission on March 25, 2024 (the "Proxy"):
Proposal No. 1: Election of Directors. All Directors were elected.
The Company's stockholders elected the nine director nominees listed below to serve on the Company’s Board of Directors:
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| Nora M. Denzel | 1,037,342,566 | 20,022,035 | 3,166,570 | 225,151,566 | ||||||||||
| Mark Durcan | 1,014,676,051 | 42,682,667 | 3,172,453 | 225,151,566 | ||||||||||
| Michael P. Gregoire | 1,024,905,495 | 32,314,205 | 3,311,471 | 225,151,566 | ||||||||||
| Joseph A. Householder | 1,033,169,160 | 24,111,886 | 3,250,125 | 225,151,566 | ||||||||||
| John W. Marren | 1,054,503,851 | 2,843,459 | 3,183,861 | 225,151,566 | ||||||||||
Jon A. Olson | 1,043,280,098 | 14,124,271 | 3,126,802 | 225,151,566 | ||||||||||
| Lisa T. Su | 1,000,150,860 | 55,721,946 | 4,658,365 | 225,151,566 | ||||||||||
| Abhi Y. Talwalkar | 936,904,589 | 120,412,713 | 3,213,869 | 225,151,566 | ||||||||||
| Elizabeth W. Vanderslice | 1,025,976,712 | 31,475,395 | 3,079,064 | 225,151,566 | ||||||||||
Proposal No. 2: Ratification of the Appointment of the Independent Registered Public Accounting Firm. This appointment was ratified.
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 28, 2024.
| For | Against | Abstain | |||||||||
| 1,206,193,494 | 76,752,258 | 2,736,985 | |||||||||
Proposal No. 3: Approval on a Non-Binding, Advisory Basis of the Compensation of the Company's Named Executive Officer ("Say-on-Pay"). This proposal was approved.
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 | |||||||||||
| 868,498,986 | 188,546,359 | 3,485,826 | 225,151,566 | |||||||||||
Proposal No. 4: A Stockholder Proposal Requesting a Stockholder Right to Call a Special Meeting. This proposal was not approved.
The Company’s stockholders did not approve the stockholder proposal to adopt a stockholder right of owners of a combined 10% of the Company’s outstanding common stock to call a special meeting of stockholders.
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 378,759,091 | 676,617,932 | 5,154,148 | 225,151,566 | |||||||||||
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, 2024 | ADVANCED MICRO DEVICES, INC. | ||||||||||||||||
By: | /s/ Ava Hahn | ||||||||||||||||
Name: | Ava Hahn | ||||||||||||||||
Title: | Senior Vice President, General Counsel and Corporate Secretary | ||||||||||||||||