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

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

美國超微公司 | 8-K：股東大會投票結果
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，先進微設備公司（AMD）舉行了年度股東大會，對幾項關鍵提案進行了表決。會議上，所有九名董事候選人當選爲公司董事會成員，每位候選人的選票數從大約9.36億張到10.5億張不等。此外，安永會計師事務所作爲截至2024年12月28日的財政年度的獨立註冊會計師事務所的任命獲得了超過12億張贊成票的批准。股東們還在不具約束力的諮詢基礎上批准了公司指定執行官的薪酬。但是，一項允許AMD已發行普通股合計10％的所有者召開特別會議的股東提案未獲得批准。投票結果詳見2024年3月25日向美國證券交易委員會提交的最終委託書。該報告由AMD高級副總裁、總法律顧問兼公司秘書艾娃·哈恩於2024年5月13日簽署。
2024年5月8日，先進微設備公司（AMD）舉行了年度股東大會，對幾項關鍵提案進行了表決。會議上，所有九名董事候選人當選爲公司董事會成員，每位候選人的選票數從大約9.36億張到10.5億張不等。此外，安永會計師事務所作爲截至2024年12月28日的財政年度的獨立註冊會計師事務所的任命獲得了超過12億張贊成票的批准。股東們還在不具約束力的諮詢基礎上批准了公司指定執行官的薪酬。但是，一項允許AMD已發行普通股合計10％的所有者召開特別會議的股東提案未獲得批准。投票結果詳見2024年3月25日向美國證券交易委員會提交的最終委託書。該報告由AMD高級副總裁、總法律顧問兼公司秘書艾娃·哈恩於2024年5月13日簽署。
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