AMD 2011 Annual Report Download - page 127

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PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
The information under the captions “Item 1—Election of Directors,” “Item 1—Consideration of Stockholder
Nominees for Director,” “Corporate Governance,” “Meetings and Committees of the Board of Directors,”
“Executive Officers” and “Section 16(a) Beneficial Ownership Reporting Compliance” in our 2012 Proxy
Statement is incorporated herein by reference. There were no material changes to the procedures by which
stockholders may recommend nominees to our board of directors. See also, Part 1, Item 1 “Website Access to
Company Reports and Corporate Governance Documents,” above.
ITEM 11. EXECUTIVE COMPENSATION
The information under the captions “Directors’ Compensation and Benefits,” “2011 Non-Employee Director
Compensation,” “Compensation Discussion & Analysis,” “Compensation Committee Report,” “Compensation
Policies and Practices,” “Executive Compensation” (including 2011 Summary Compensation Table, 2011
Nonqualified Deferred Compensation, Outstanding Equity Awards at 2011 Fiscal Year-End, Grants of Plan-
Based Awards in 2011 and Option Exercises and Stock Vested in 2011), “Employment and Related Agreements”
and “Change in Control Arrangements” in our 2012 Proxy Statement is incorporated herein by reference.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
AND RELATED STOCKHOLDER MATTERS
The information under the captions “Principal Stockholders,” “Security Ownership of Directors and
Executive Officers” and “Equity Compensation Plan Information” in our 2012 Proxy Statement is incorporated
herein by reference.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS AND DIRECTOR
INDEPENDENCE
The information under the captions “Corporate Governance—Independence of Directors,” and “Certain
Relationships and Related Transactions” in our 2012 Proxy Statement is incorporated herein by reference.
ITEM 14. PRINCIPAL ACCOUNTING FEES AND SERVICES
The information under the captions “Item 2—Ratification of Appointment of Independent Registered Public
Accounting Firm—Independent Registered Public Accounting Firm’s Fees” in our 2012 Proxy Statement is
incorporated herein by reference.
With the exception of the information specifically incorporated by reference in Part III of this Annual
Report on Form 10-K from our 2012 Proxy Statement, our 2012 Proxy Statement shall not be deemed to be filed
as part of this report. Without limiting the foregoing, the information under the captions “Compensation
Committee Report” and “Audit Committee Report” in our 2012 Proxy Statement is not incorporated by reference
in this Annual Report on Form 10-K.
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