Advanced Micro Devices Inc 8-K, filed May 21, 2021
Advanced Micro Devices Inc (AMD)
About this 8-K
Advanced Micro Devices Inc filed this 8-K on May 21, 2021, reporting on events of May 19, 2021.
Items reported
- Item 5.07: Shareholder vote results
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| 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 | |||||