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Advanced Micro Devices | 8-K: Voting Results of Shareholders Meeting

SEC announcement ·  May 14 04:26
Summary by Futu AI
On May 8, 2024, Advanced Micro Devices, Inc. (AMD) conducted its Annual Meeting of Stockholders, where several key proposals were voted upon. The meeting saw the election of all nine director nominees to the company's Board of Directors, with the number of votes for each ranging from approximately 936 million to 1.05 billion. Additionally, the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 28, 2024, was ratified with over 1.2 billion votes in favor. The stockholders also approved, on a non-binding advisory basis, the compensation of the company's named executive officers. However, a stockholder proposal that would allow owners of a combined 10% of AMD's outstanding common stock to call a special meeting was not approved. The results of the voting were detailed in the definitive proxy statement filed with the SEC on March 25, 2024. The report was signed by Ava Hahn, Senior Vice President, General Counsel, and Corporate Secretary of AMD, on May 13, 2024.
On May 8, 2024, Advanced Micro Devices, Inc. (AMD) conducted its Annual Meeting of Stockholders, where several key proposals were voted upon. The meeting saw the election of all nine director nominees to the company's Board of Directors, with the number of votes for each ranging from approximately 936 million to 1.05 billion. Additionally, the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 28, 2024, was ratified with over 1.2 billion votes in favor. The stockholders also approved, on a non-binding advisory basis, the compensation of the company's named executive officers. However, a stockholder proposal that would allow owners of a combined 10% of AMD's outstanding common stock to call a special meeting was not approved. The results of the voting were detailed in the definitive proxy statement filed with the SEC on March 25, 2024. The report was signed by Ava Hahn, Senior Vice President, General Counsel, and Corporate Secretary of AMD, on May 13, 2024.
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