---
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"
generated_at: "2026-06-02T02:52:32.497045+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- 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
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- 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

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000002488-24-000076
- JSON: https://secwatch.observer/filing/0000002488-24-000076.json
- Plain text: https://secwatch.observer/filing/0000002488-24-000076.txt

## Key facts
- Shareholder Votes
  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
  source text: Proposal No. 2: Ratification of the Appointment of the Independent Registered Public Accounting Firm. This appointment was ratified.
  evidence_url: https://www.sec.gov/Archives/edgar/data/2488/000000248824000076/0000002488-24-000076-index.htm
- Shareholder Votes
  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
  source text: Proposal No. 4: A Stockholder Proposal Requesting a Stockholder Right to Call a Special Meeting. This proposal was not approved.
  evidence_url: https://www.sec.gov/Archives/edgar/data/2488/000000248824000076/0000002488-24-000076-index.htm
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/2488/000000248824000076/0000002488-24-000076-index.htm
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/2488/000000248824000076/0000002488-24-000076-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.