AMD asked stockholders to raise authorized common shares to 4.0 billion at its May 14, 2025 meeting
AMD filed its proxy statement, the document a company sends stockholders ahead of a vote, for an annual meeting set for May 14, 2025 at 9:00 a.m. Pacific Time, to be held virtually. It asked stockholders to elect eight director nominees, ratify Ernst & Young LLP as the independent auditor, give an advisory vote on executive pay and vote on a stockholder proposal if it was properly presented. They were also asked to approve amendments to the certificate of incorporation, one raising authorized common shares from 2.25 billion to 4.0 billion and the other limiting the liability of certain officers as Delaware law permits. The source is AMD's DEF 14A proxy statement, dated Mar 28, 2025, which said stockholders of record at the close of business on Mar 19, 2025 could attend and vote.1,2,3,4,5,6,7,8,9
How each figure was checked
- date, time and format of AMD's 2025 annual meeting of stockholdersMay 14, 2025 at 9:00 a.m. Pacific Time, held virtuallyAMD, DEF 14A proxy statement filed Mar 28, 2025 (SEC EDGAR) ↗
- item: elect director nomineeseight director nomineesAMD, DEF 14A proxy statement filed Mar 28, 2025 (SEC EDGAR) ↗
- item: ratify the appointment of Ernst & Young LLPErnst & Young LLPAMD, DEF 14A proxy statement filed Mar 28, 2025 (SEC EDGAR) ↗
- item: advisory vote on executive compensationnon-binding, advisory vote on the compensation of named executive officersAMD, DEF 14A proxy statement filed Mar 28, 2025 (SEC EDGAR) ↗
- item: stockholder proposala stockholder proposal, if properly presentedAMD, DEF 14A proxy statement filed Mar 28, 2025 (SEC EDGAR) ↗
- item: amendment increasing authorized shares of common stockfrom 2.25 billion shares to 4.0 billion sharesAMD, DEF 14A proxy statement filed Mar 28, 2025 (SEC EDGAR) ↗
- item: amendment limiting the liability of certain officerslimit the liability of certain officers as permitted by Delaware lawAMD, DEF 14A proxy statement filed Mar 28, 2025 (SEC EDGAR) ↗
- date of AMD's notice of annual meetingMarch 28, 2025AMD, DEF 14A proxy statement filed Mar 28, 2025 (SEC EDGAR) ↗
- record date for votingMarch 19, 2025AMD, DEF 14A proxy statement filed Mar 28, 2025 (SEC EDGAR) ↗
Sign in to keep your place.
The record
- Company
- AMD (CIK 2488)
- Form
- DEF 14A
- Accession
- 0001193125-25-067170
- Filed
- Mar 28, 2025
- Period of report
- May 14, 2025
About AMD
AMD page →- Open roles
- No public hiring feed we can read
- Layoffs, 12 months
- No WARN notices in the US states we read
More on AMD
Get an alert when AMD files with the SEC.
Follow AMD