AMD (AMD) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 13, 2026, with virtual attendance available for shareholders.

• Shareholders are invited to vote on key proposals, including director elections and executive compensation.

Voting matters and shareholder proposals

• Election of eight directors, with board recommending a vote for all nominees.

• Ratification of Ernst & Young LLP as the independent registered public accounting firm for the current fiscal year.

• Advisory vote on executive compensation, with board recommending approval.

• Approval sought for amendment and restatement of the 2023 Equity Incentive Plan.

• Stockholder proposal to change the right to call a special meeting, with board recommending a vote against.

Board of directors and corporate governance

• Eight director nominees are presented for election at the annual meeting.