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Resverlogix Corp. — Proxy Solicitation & Information Statement 2021
Apr 1, 2021
45300_rns_2021-03-31_6336e6d5-3e59-4fc7-a480-4ccff47b25ff.pdf
Proxy Solicitation & Information Statement
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----- Start of picture text ----- ADVANCED MICRO DEVICES, INC. PROXY SERVICES C/O COMPUTERSHARE P.O. BOX 43004 PROVIDENCE, RI 02940 VOTE BY INTERNET Before the Meeting - Go t o www.proxyvote.com Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P .M. Eastern Time on May 18, 2021. Have your proxy card in hand when you access the web site, the control number t hat is pri nted in the box marked by the arrow below available, and follow t he instructions to obtain your records and to create an electroni c voting instruction form. During the Meeting - Go to www.virtualshareholdermeeting.com/AMD2021 You may att end the Meeting vi a the Internet and vote during the Meeting. Have your proxy card in hand when you access the web site, t he control number that is printed in the box marked by the arrow below available, and follow the instructions. VOTE BY PHONE - 1-800-690-6903 Use any touch-tone telephone to transmit your voting instructions up until 11:59 P.M. Eastern Time on May 18, 2021. Have your proxy card in hand when you call, the control number that is printed in the box marked by the arrow below available, and then follow the instructions. VOTE BY MAIL Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it t o Vote P rocessing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717. TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS: D36703-P49015 KEEP THIS PORTION F OR YOUR RECORDS DETACH AND RETURN THIS PORTION ONLY THIS PROXY CARD IS VALID ONLY W HEN SIGNED AND DATED. ADVANCED MICRO DEVICES , INC. The Board of Directors recommends you vote FOR the fol lowing proposals: 1. Election of Directors Nominees: 1a. John E. Caldwell 1b. Nora M. Denzel 1c. Mark Durcan 1d. Michael P. Gregoire 1e. Joseph A. Househol der 1f. John W. Marren 1g. Lisa T. S u 1h. Abhi Y. Talwalkar F or Against Abstain For Agai nst Abstai n 2. Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the current fiscal year. 3. Advisory vote to approve the executive compensation of our named executi ve officers. 4. Transact any other business that properly comes before our Annual Meeting or any adjournment or postponement thereof. P lease sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduci ary, please give full title as such. If the stock is issued in the name of two or more persons, all of t hem should sign the proxy. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer. Signature [PLEAS E SIGN WITHIN BOX] Date Signature (Joint Owners) Date----- End of picture text -----
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----- Start of picture text ----- 2485 Augustine Drive Santa Cl ara, CA 95054 (408) 749-4000 You are cordially invited t o att end our 2021 Annual Meeting of Stockholders to be held on Wednesday, May 19, 2021 at 9:00 a.m. Pacific Time. Our 2021 Annual Meeting of Stockhol ders will be held virtually via the internet at www.virtualshareholdermeeting.com/AMD2021. Regardless of whether or not you plan to attend the meeting, it is important that these shares be voted. Accordingly, we ask that you either vote by Internet or by telephone or sign and return your proxy card as soon as possible in the envelope provided. Stockholders of record at the close of business on March 23, 2021 and holders of proxies for those stockholders may attend and vote at our annual meeting. Stockholders at the close of busi ness on March 23, 2021 may also ask questions and vote at our annual meeting via the Internet. We hope this will allow our stockholders the opportunity to participate in our annual meeting. Import ant Notice Regarding the Avai lability of Proxy Materials for the Annual Meeting: The Notice and Proxy Statement and Annual Report on F orm 10-K for the fiscal year ended December 26, 2020 are available at www.proxyvote.com. D36704-P49015 PROXY ADVANCED MICRO DEVICES, INC. Annual Meeting of Stockholders on May 19, 2021 This proxy is solicited by the Board of Directors The undersi gned appoints LISA T. SU and HARRY A. WOLIN as proxi es for the undersigned, with full power of substitution, to represent and to vote all the stock of the undersigned in the matters set forth in the 2021 Proxy Statement related to the Annual Meeting of Stockholders of Advanced Micro Devices, Inc. (AMD) to be held on Wednesday, May 19, 2021 and at any adjournment(s) or postponement(s) thereof. In their discretion, the proxies are authorized to vote upon such other business as may properly come before t he Annual Meet ing of Stockholders or any adjournment(s) or postponement(s) thereof. If properly executed, this proxy shall be voted in accordance with t he instructions given. To the extent no directions are given on a proposal, t he proxyholder will vote FOR the election of the 8 director nominees listed on the reverse side, FOR t he ratificati on of the appointment of Ernst & Young LLP as AMDs independent registered public accounting firm for the current fiscal year, F OR the advisory vote to approve the executive compensation of AMDs named executive officers, and in the discretion of the proxyholder, on other matters that may properly be presented at the meeting. The undersigned may revoke this proxy at any time prior to its exercise or may attend the meeti ng and vote in person. PLEASE MARK, SIGN, DATE AND RETURN THIS PROXY CARD PROMPTLY USING THE ENCLOSED POSTAGE P RE-PAID ENVELOPE. Continued and to be signed on reverse side----- End of picture text -----