AMD (AMD) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 9:00 A.M. Pacific Time, with virtual voting and Q&A enabled for shareholders.

• Agenda included director elections, auditor ratification, executive compensation approval, equity plan amendment, and a shareholder proposal.

Board and executive committee updates

• Eight director nominees presented, including committee chairs; Jon Olson recognized for his service and retirement.

• Executive leadership and independent auditors introduced; Ava Hahn designated as Secretary of the Meeting.

Shareholder proposals

• Proposal to lower threshold for calling special meetings from 20% to 10% of shares presented and discussed.

• Board recommended voting against the proposal; no additional questions were raised.