AMD annual meeting: all directors elected, say-on-pay passes, special meeting proposal fails

ADVANCED MICRO DEVICES INC

All nine director nominees elected; Lisa Su received ~94.7% of votes cast.
Ernst & Young ratified as independent auditor for FY2024 with ~93.8% support.
Say-on-pay approved on non-binding basis with ~82.1% of votes cast (excl. broker non-votes).
Stockholder proposal for 10% special meeting right defeated; 64.1% voted against.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

ADVANCED MICRO DEVICES INC shareholders approved Ratification of the Appointment of the Independent Registered Public Accounting Firm at the 2024-05-08 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-08

Exact text from the filing

Proposal No. 2: Ratification of the Appointment of the Independent Registered Public Accounting Firm. This appointment was ratified.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

ADVANCED MICRO DEVICES INC shareholders rejected Stockholder Proposal Requesting a Stockholder Right to Call a Special Meeting at the 2024-05-08 meeting.

Outcome: failed
Meeting: 2024-05-08

Exact text from the filing

Proposal No. 4: A Stockholder Proposal Requesting a Stockholder Right to Call a Special Meeting. This proposal was not approved.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

ADVANCED MICRO DEVICES INC shareholders approved Election of nine director nominees at the 2024-05-08 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-08

Exact text from the filing

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:

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

ADVANCED MICRO DEVICES INC shareholders approved Approval on a Non-Binding, Advisory Basis of the Compensation of the Company's Named Executive Officer at the 2024-05-08 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-08

Exact text from the filing

Proposal No. 3: Approval on a Non-Binding, Advisory Basis of the Compensation of the Company's Named Executive Officer ("Say-on-Pay"). This proposal was approved.

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215 shareholder votes filed in the last 30 days. Browse all shareholder votes →

ADVANCED MICRO DEVICES INC filing history →

Source: SEC EDGAR

accession 0000002488-24-000076

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