secwatch / observer
8-K filed May 23, 2023, 7:59 PM ET ticker AMD CIK 0000002488
other material confidence high sentiment neutral materiality 0.25

AMD stockholders approve 2023 equity plan, re-elect directors, back say-on-pay

ADVANCED MICRO DEVICES INC

item 5.02item 5.07item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ADVANCED MICRO DEVICES INC shareholders approved Ratification of the Appointment of the Independent Registered Public Accounting Firm at the 2023-12-31 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-12-31
Exact text from the filing
Proposal No. 3: Ratification of the Appointment of the Independent Registered Public Accounting Firm - Approved. The Company’s stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. For Against Abstain 1,207,233,769 60,438,325 3,500,840
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ADVANCED MICRO DEVICES INC shareholders approved Approval on a Non-Binding, Advisory Basis of the Frequency of Future Say-On-Pay Votes (“Frequency of Say-on-Pay”).

Proposal
say on pay frequency
Outcome
passed
Exact text from the filing
Proposal No. 5: Approval on a Non-Binding, Advisory Basis of the Frequency of Future Say-On-Pay Votes (“Frequency of Say-on-Pay”) - 1 Year Approved. The Company’s stockholders approved, on a non-binding basis, that the Frequency of Say-on-Pay should continue to occur every year. 1 Year 2 Years 3 Years Abstentions 1,039,455,356 1,931,052 10,539,147 3,234,683
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ADVANCED MICRO DEVICES INC shareholders approved Approval on a Non-Binding, Advisory Basis of the Compensation of the Company’s Named Executive Officer (“Say-on-Pay”).

Proposal
say on pay
Outcome
passed
Exact text from the filing
Proposal No. 4: Approval on a Non-Binding, Advisory Basis of the Compensation of the Company’s Named Executive Officer (“Say-on-Pay”) - Approved. The Company’s stockholders approved, on a non-binding basis, the compensation of the Company’s named executive officers as disclosed in the Proxy Statement. For Against Abstain Broker Non-Votes 903,775,179 147,099,377 4,285,682 216,012,696
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ADVANCED MICRO DEVICES INC shareholders approved Election of Directors - All Directors Re-Elected.

Proposal
director election
Outcome
passed
Exact text from the filing
Proposal No. 1: Election of Directors - All Directors Re-Elected. The following individuals were elected to the Company’s Board of Directors: For Against Abstain Broker Non-votes Nora M. Denzel 1,035,110,533 16,804,799 3,244,906 216,012,696 Mark Durcan 1,026,205,198 25,660,150 3,294,890 216,012,696 Michael P. Gregoire 1,029,591,135 21,858,342 3,710,761 216,012,696 Joseph A. Householder 1,035,132,633 16,642,379 3,385,226 216,012,696 John W. Marren 1,045,557,285 5,876,645 3,726,308 216,012,696 Jon A. Olsen 1,038,094,389 13,425,673 3,640,176 216,012,696 Lisa T. Su 987,820,186 62,471,266 4,868,786 216,012,696 Abhi Y. Talwalkar 893,619,797 158,229,261 3,311,180 216,012,696 Elizabeth W. Vanderslice 1,026,884,283 25,041,326 3,234,629 216,012,696
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ADVANCED MICRO DEVICES INC shareholders approved Approval of the Advanced Micro Devices, Inc. 2023 Equity Incentive Plan.

Proposal
equity plan
Outcome
passed
Exact text from the filing
Proposal No. 2: Approval of the Advanced Micro Devices, Inc. 2023 Equity Incentive Plan - Approved. The Company’s stockholders approved the 2023 Plan as disclosed in the Proxy Statement. For Against Abstain 1,001,740,884 50,085,897 3,333,457
View on SEC.gov

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

ADVANCED MICRO DEVICES INC filing history →

Source: SEC EDGAR
accession 0001193125-23-151810
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