Advanced Micro Devices Inc. held its 2025 Annual Meeting of Stockholders on May 14, 2025. During the meeting, stockholders voted on several proposals. The election of directors was successful, with all nominees elected to the board. The proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 27, 2025, was ratified. The amendment and restatement of the Certificate of Incorporation to limit the liability of certain officers and make a non-substantive change were approved. However, the stockholder proposal requesting the removal of the holding requirement to call a special meeting was not approved.
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