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

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

美国超微公司 | 8-K：股东大会投票结果
美股sec公告 ·  05/13 16:26
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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.
2024年5月8日，先进微设备公司（AMD）举行了年度股东大会，对几项关键提案进行了表决。会议上，所有九名董事候选人当选为公司董事会成员，每位候选人的选票数从大约9.36亿张到10.5亿张不等。此外，安永会计师事务所作为截至2024年12月28日的财政年度的独立注册会计师事务所的任命获得了超过12亿张赞成票的批准。股东们还在不具约束力的咨询基础上批准了公司指定执行官的薪酬。但是，一项允许AMD已发行普通股合计10％的所有者召开特别会议的股东提案未获得批准。投票结果详见2024年3月25日向美国证券交易委员会提交的最终委托书。该报告由AMD高级副总裁、总法律顾问兼公司秘书艾娃·哈恩于2024年5月13日签署。
2024年5月8日，先进微设备公司（AMD）举行了年度股东大会，对几项关键提案进行了表决。会议上，所有九名董事候选人当选为公司董事会成员，每位候选人的选票数从大约9.36亿张到10.5亿张不等。此外，安永会计师事务所作为截至2024年12月28日的财政年度的独立注册会计师事务所的任命获得了超过12亿张赞成票的批准。股东们还在不具约束力的咨询基础上批准了公司指定执行官的薪酬。但是，一项允许AMD已发行普通股合计10％的所有者召开特别会议的股东提案未获得批准。投票结果详见2024年3月25日向美国证券交易委员会提交的最终委托书。该报告由AMD高级副总裁、总法律顾问兼公司秘书艾娃·哈恩于2024年5月13日签署。
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