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    SEC Form DEFA14A filed by Advanced Micro Devices Inc.

    3/27/26 4:16:34 PM ET
    $AMD
    Semiconductors
    Technology
    Get the next $AMD alert in real time by email
    DEFA14A 1 d81910ddefa14a.htm DEFA14A DEFA14A

       

     
     

    UNITED STATES

    SECURITIES AND EXCHANGE COMMISSION

    Washington, D.C. 20549

     

     

    SCHEDULE 14A INFORMATION

    Proxy Statement Pursuant to Section 14(a) of the

    Securities Exchange Act of 1934

    (Amendment No.  )

     

     

    Filed by the Registrant ☒        Filed by a Party other than the Registrant ☐

    Check the appropriate box:

     

    ☐

    Preliminary Proxy Statement

     

    ☐

    Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

     

    ☐

    Definitive Proxy Statement

     

    ☒

    Definitive Additional Materials

     

    ☐

    Soliciting Material under Rule 14a-12

    ADVANCED MICRO DEVICES, INC.

    (Name of registrant as specified in its charter)

     

    (Name of person(s) filing proxy statement, if other than the registrant)

    Payment of Filing Fee (Check the appropriate box)

     

    ☒   No fee required.
    ☐   Fee paid previously with preliminary materials.
    ☐   Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

     

     
     


    LOGO

    You invested in ADVANCED MICRO DEVICES, INC. and it’s time to vote!

    You have the right to vote on proposals being presented at the  Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on May 13, 2026.

    Get informed before you vote

    View the Notice and Proxy Statement and Annual Report on Form 10-K for the fiscal year ended December 27, 2025 online OR you can receive a free paper or email copy of the material(s) by requesting a copy prior to April 29, 2026. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

     

    LOGO

     

     

    *Please check the meeting materials for any special requirements for meeting attendance.


     Vote at www.ProxyVote.com

     

     

     THIS IS NOT A VOTABLE BALLOT

      This is an overview of the proposals being presented at the

      upcoming stockholder meeting. Please follow the instructions on

      the reverse side to vote on these important matters.

     

     Voting Items  

    Board

    Recommends

     
     1.    Election of Directors.    
     
       Nominees:    
     
     1a.    Nora M. Denzel   LOGO   For
     
     1b.    Michael P. Gregoire   LOGO   For
     
     1c.    Joseph A. Householder   LOGO   For
     
     1d.    John W. Marren   LOGO   For
     
     1e.    KC McClure   LOGO   For
     
     1f.    Lisa T. Su   LOGO   For
     
     1g.    Abhi Y. Talwalkar   LOGO   For
     
     1h.    Elizabeth W. Vanderslice   LOGO   For
     
     2.   

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

      LOGO   For
     
     3.   

    Approve on a non-binding, advisory basis the compensation of the named executive officers, as disclosed in the proxy statement pursuant to the compensation disclosure rules of the U.S. Securities and Exchange Commission.

      LOGO   For
     
     4.   

    Approve an amendment and restatement of the Advanced Micro Devices, Inc. 2023 Equity Incentive Plan.

      LOGO   For
     
     5.   

    Stockholder proposal requesting changes to the stockholder right to call a special meeting.

      LOGO   Against
     6.   

    Transact any other business that properly comes before the Annual Meeting or any adjournment or postponement thereof.

           
          

     

    Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.

                                  V86519-P42477

    Get the next $AMD alert in real time by email

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