Advanced Micro Devices 8-K 2012
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
May 10, 2012
Date of Report (Date of earliest event reported)
ADVANCED MICRO DEVICES, INC.
(Exact name of registrant as specified in its charter)
One AMD Place
P.O. Box 3453
Sunnyvale, California 94088-3453
(Address of principal executive offices) (Zip Code)
(Registrants telephone number, including area code)
(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:
On May 10, 2012, Advanced Micro Devices, Inc. (the Company) held its 2012 Annual Meeting of Stockholders (the Annual Meeting). At the Annual Meeting, the stockholders of the Company voted on the following four proposals, each of which is described in detail in the Companys definitive proxy statement filed with the Securities and Exchange Commission on March 15, 2012 (the Proxy):
Proposal No. 1: Election of Directors. The following individuals were elected to the Companys Board of Directors:
Proposal No. 2: Ratification of the Appointment of the Independent Registered Public Accounting Firm. The stockholders ratified the appointment of Ernst & Young LLP as the Companys independent registered public accounting firm for the fiscal year ending December 29, 2012.
Proposal No. 3: Approval of the Amendment and Restatement of the 2004 Equity Incentive Plan. The stockholders approved the amendment and restatement of the Companys 2004 Equity Incentive Plan as disclosed in the Proxy.
Proposal No. 4: Approval on a Non-Binding, Advisory Basis of the Compensation of our Named Executive Officers (Say-on-Pay). The stockholders approved, on a non-binding advisory basis, the compensation of the Companys named executive officers as disclosed in the Proxy.
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.