AMD sought stockholder approval to add 65 million shares to its 2023 equity plan
In a proxy statement, the document a US company sends its shareholders before a meeting, AMD called its annual meeting of stockholders for 9:00 a.m. Pacific Time on May 13, 2026, to be held virtually. Stockholders were asked to elect eight director nominees, ratify Ernst & Young LLP as independent auditor and give an advisory vote on executive pay. They were also asked to approve an amended 2023 Equity Incentive Plan, with 65 million more authorized shares, and, if it was properly presented, to vote on a stockholder proposal requesting changes to the stockholder right to call a special meeting. The notice of meeting was dated Mar 27, 2026, and the proxy statement, on the SEC's EDGAR system, set Mar 19, 2026 as the record date for stockholders entitled to vote.1,2,3,4,5,6,7,8,9
How each figure was checked
- the annual meeting's date, time and formatWednesday, May 13, 2026 at 9:00 a.m. Pacific Time, held virtuallyAMD proxy statement (Form DEF 14A), dated Mar 27, 2026 (SEC EDGAR) ↗
- elect the director nomineeseight director nomineesAMD proxy statement (Form DEF 14A), dated Mar 27, 2026 (SEC EDGAR) ↗
- ratify the auditorErnst & Young LLP as independent registered public accounting firmAMD proxy statement (Form DEF 14A), dated Mar 27, 2026 (SEC EDGAR) ↗
- the advisory vote on executive payadvisory vote on the compensation of named executive officersAMD proxy statement (Form DEF 14A), dated Mar 27, 2026 (SEC EDGAR) ↗
- the amended 2023 Equity Incentive Plan and its share increaseamendment and restatement of the 2023 Equity Incentive Plan to increase the authorized shares under it by 65 million sharesAMD proxy statement (Form DEF 14A), dated Mar 27, 2026 (SEC EDGAR) ↗
- a stockholder proposal is on the agendaa stockholder proposal, if properly presentedAMD proxy statement (Form DEF 14A), dated Mar 27, 2026 (SEC EDGAR) ↗
- what the stockholder proposal asksstockholder proposal requesting changes to the stockholder right to call a special meetingAMD proxy statement (Form DEF 14A), dated Mar 27, 2026 (SEC EDGAR) ↗
- the notice of meeting is datedMarch 27, 2026AMD proxy statement (Form DEF 14A), dated Mar 27, 2026 (SEC EDGAR) ↗
- stockholders of record at the close of business on the record date may attend and voteMarch 19, 2026AMD proxy statement (Form DEF 14A), dated Mar 27, 2026 (SEC EDGAR) ↗
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The record
- Company
- AMD (CIK 2488)
- Form
- DEF 14A
- Accession
- 0001193125-26-129057
- Filed
- Mar 27, 2026
- Period of report
- May 13, 2026
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