{"schema_version":"secwatch.filing_event.v1","accession":"0000002488-24-000076","form_type":"8-K","ticker":"AMD","cik":"0000002488","company_name":"ADVANCED MICRO DEVICES INC","filed_at":"2024-05-13T23:59:59+00:00","discovered_at":"2026-05-14T18:03:21.482586+00:00","generated_at":"2026-06-02T02:52:32.497045+00:00","sec_items":["5.07"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.1,"calibrated_materiality_score":0.1,"confidence":"high","headline":"AMD annual meeting: all directors elected, say-on-pay passes, special meeting proposal fails","bullets":["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."],"urls":{"canonical":"https://secwatch.observer/filing/0000002488-24-000076","json":"https://secwatch.observer/filing/0000002488-24-000076.json","markdown":"https://secwatch.observer/filing/0000002488-24-000076.md","text":"https://secwatch.observer/filing/0000002488-24-000076.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/2488/000000248824000076/0000002488-24-000076-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/2488/000000248824000076/amd-20240508.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-02T02:52:32.497045+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"2c29a4552d2df0569d7d6a01695f6f91a0fbd900","claim":"ADVANCED MICRO DEVICES INC shareholders approved Ratification of the Appointment of the Independent Registered Public Accounting Firm at the 2024-05-08 meeting.","evidence_excerpt":"Proposal No. 2: Ratification of the Appointment of the Independent Registered Public Accounting Firm. This appointment was ratified.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/2488/000000248824000076/0000002488-24-000076-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-05-08"}],"fact_type":"shareholder_vote"},{"claim_id":"4bc137078abcda6d49f187269e57a86c3d7bf946","claim":"ADVANCED MICRO DEVICES INC shareholders rejected Stockholder Proposal Requesting a Stockholder Right to Call a Special Meeting at the 2024-05-08 meeting.","evidence_excerpt":"Proposal No. 4: A Stockholder Proposal Requesting a Stockholder Right to Call a Special Meeting. This proposal was not approved.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/2488/000000248824000076/0000002488-24-000076-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Outcome","value":"failed"},{"label":"Meeting","value":"2024-05-08"}],"fact_type":"shareholder_vote"},{"claim_id":"8a3b9240c34f3531d67b4de6b0cadd910ee48860","claim":"ADVANCED MICRO DEVICES INC shareholders approved Election of nine director nominees at the 2024-05-08 meeting.","evidence_excerpt":"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:","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/2488/000000248824000076/0000002488-24-000076-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-05-08"}],"fact_type":"shareholder_vote"},{"claim_id":"af323c1ac59463918c28ac3f1558c71747139bf5","claim":"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.","evidence_excerpt":"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.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/2488/000000248824000076/0000002488-24-000076-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-05-08"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}