AMD sec filing march 3rd

verndewd

Member
Jan 28, 2007
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Q: WHAT MAY I VOTE ON?


A: You may vote on:



? The election of directors to serve on our Board of Directors;




? The appointment of our independent registered public accounting firm for the current fiscal year; and




? The amendment to our Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 750 million to 1.5 billion shares.




4. Q: HOW DOES THE BOARD RECOMMEND I VOTE ON THE PROPOSALS?



A: The Board recommends that you vote:



? FOR each of the director nominees;




? FOR the appointment of Ernst & Young LLP as our independent registered public accounting firm for the current fiscal year; and




? FOR the amendment to our Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 750 million to 1.5 billion shares.