- AMD published a proxy Q&A ahead of its virtual annual shareholder meeting scheduled for May 13, 2026 at 9:00 a.m. Pacific Time.
- The company said most shareholders received a notice of internet availability rather than printed materials under SEC “notice and access,” and it outlined how to request printed or emailed copies.
- AMD listed five voting items: elect eight director nominees, ratify Ernst & Young as auditor, hold an advisory say-on-pay vote, approve an amended and restated 2023 equity plan adding 65 million shares, and vote on a shareholder proposal on the right to call special meetings.
- The board recommended votes for the director slate, the auditor ratification, say-on-pay, and the equity plan amendment, and against the shareholder proposal.
- AMD said it retained MacKenzie Partners for proxy solicitation with expected costs of about USD 25,000, and reported 1,630,338,779 shares outstanding on the record date.
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