Advanced Micro Devices proxy statements

Advanced Micro Devices AMD

AMD's May 14, 2025 meeting votes on eight directors, pay, charter changes and a stockholder proposal

Annual meeting May 14, 2025Filed Mar 28, 2025Original

A proxy statement (DEF 14A) is what a US listed company sends holders before its annual meeting: the proposals, the board's position on each, and the officers' pay.

What was Advanced Micro Devices's chief executive paid?

Pay versus performance table · 5 fiscal years

Lisa Su · fiscal 2024 total pay

$31M

Compensation actually paid −$18.7M

$100 put in on Dec 29, 2019 was worth $271.00 on Dec 28, 2024 · peer group $537.00

Chief executive's pay by fiscal year
Chief executive's pay by fiscal year
Fiscal yearTotal payActually paid
2020$27.1M$178.4M
2021$29.5M$188.4M
2022$30.2M−$160.1M
2023$30.3M$189.8M
2024$31M−$18.7M
Fiscal 2024 (ended Dec 28, 2024) · filed Mar 28, 2025Whalegun

What holders vote on

  1. 1Election of eight directorsDirectorsBoard: for
  2. 2Ratification of Ernst & Young LLP as independent registered public accounting firmAuditorBoard: for
  3. 3Non-binding advisory vote on compensation of named executive officersExecutive payBoard: for
  4. 4Charter amendment to raise authorized common stock from 2.25 billion to 4.0 billion sharesCharterBoard: for
  5. 5Charter amendment to limit the liability of certain officersCharterBoard: for
  6. 6Shareholder proposal: remove the 1-year holding requirement to call a special meetingShareholder proposalBoard: against

What the statement says

  • Eight nominees stand, including Lisa T. Su, Nora M. Denzel and Michael P. Gregoire; Mark Durcan is not standing for re-election.
  • The charter amendment raises authorized common stock from 2.25 billion shares to 4.0 billion shares.
  • The board opposes the stockholder proposal to remove the 1-year holding requirement for calling a special meeting.

Vote results

Results the company reported on May 16, 2025

Pay and what holders earned

Total pay is the summary compensation table's total; compensation actually paid adds the change in value of the awards over the year, so it moves with the share price.

Fiscal yearChief executiveTotal payActually paidOther officers' averageValue of $100Peer groupNet income
Dec 28, 2024Lisa Su$31M−$18.7M$11M$271.00$537.00$1.6B
Dec 30, 2023Lisa Su$30.3M$189.8M$18.2M$319.00$282.00$854M
Dec 31, 2022Lisa Su$30.2M−$160.1M$13.3M$140.00$134.00$1.3B
Dec 25, 2021Lisa Su$29.5M$188.4M$7.7M$317.00$214.00$3.2B
Dec 26, 2020Lisa Su$27.1M$178.4M$8M$199.00$140.00$2.5B

The $100 is invested on Dec 29, 2019.

The company's own statement, put into Korean. The numbers are the statement's.