AMD Files 8-K on Security Holder Votes

TL;DR

AMD filed an 8-K on May 13th about a shareholder vote that happened May 8th.

AI Summary

Advanced Micro Devices, Inc. (AMD) filed an 8-K on May 13, 2024, reporting on matters submitted to a vote of security holders. The filing covers events that occurred on May 8, 2024, and was submitted as of May 13, 2024. The company is incorporated in Delaware and its principal executive offices are located at 2485 Augustine Drive, Santa Clara, California.

Why It Matters

This filing indicates that Advanced Micro Devices, Inc. held a vote of its security holders, which is a standard corporate governance event that shareholders should be aware of.

Risk Assessment

Risk Level: low — This is a routine corporate filing regarding a shareholder vote, not indicating any immediate financial or operational risks.

Key Players & Entities

• ADVANCED MICRO DEVICES, INC. (company) — Registrant
• 0000002488-24-000076 (filing_id) — Accession Number
• May 8, 2024 (date) — Date of earliest event reported
• May 13, 2024 (date) — Date of Report
• 2485 Augustine Drive (address) — Principal executive offices
• Santa Clara, California (location) — Principal executive offices

FAQ

From the Filing

0000002488-24-000076.txt : 20240513 0000002488-24-000076.hdr.sgml : 20240513 20240513162338 ACCESSION NUMBER: 0000002488-24-000076 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20240508 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240513 DATE AS OF CHANGE: 20240513 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ADVANCED MICRO DEVICES INC CENTRAL INDEX KEY: 0000002488 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 941692300 STATE OF INCORPORATION: DE FISCAL YEAR END: 1228 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-07882 FILM NUMBER: 24939408 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 amd-20240508.htm 8-K amd-20240508 0000002488 false 0000002488 2024-05-08 2024-05-08 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 8, 2024 Date of Report (Date of earliest event reported) 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 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