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8-KThe WireRoutine

Shareholder Vote

Filed May 9, 2024 · 2y ago · Accession 0000050863-24-000093

Plain English

Material event — a significant development the company must disclose promptly.

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 7, 2024 INTEL CORPORATION (Exact name of registrant as specified in its charter) Delaware 000-06217 94-1672743 (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.)   2200 Mission College Boulevard , Santa Clara , California 95054-1549 (Address of principal executive offices)  (Zip Code) Registrant's telephone number, including area code: (408) 765-8080 Not Applicable (Former name or former address, if changed since last report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions ( see General Instruction A.2. below): ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common stock, $0.001 par value INTC Nasdaq Global Select Market Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).     Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨ Item 5.07      Submission of Matters to a Vote of Security Holders. At the annual meeting of stockholders (the "Annual Meeting") of Intel Corporation (the "Company") held on May 7, 2024, a total of 3,509,804,090 shares of the Company's common stock were present or represented by proxy, representing 82.5% of the 4,256,872,276 shares outstanding as of the close of business on March 11, 2024, the record date for the determination of stockholders entitled to vote at the Annual Meeting. The following are the voting results on the seven proposals considered and voted upon at the Annual Meeting, all of which were described in the Company's Proxy Statement filed with the U.S. Securities & Exchange Commission on March 28, 2024. Proposal 1. Election of Directors: All Directors Elected Nominee For Against Abstain Broker Non-Votes Patrick P. Gelsinger 2,701,870,173 62,376,874 7,935,879 737,621,164 James J. Goetz 2,684,253,295 79,247,372 8,682,259 737,621,164 Andrea J. Goldsmith 2,722,766,834 40,797,591 8,618,501 737,621,164 Alyssa H. Henry 2,696,846,424 66,752,947 8,583,555 737,621,164 Omar Ishrak 2,657,993,613 105,225,289 8,964,024 737,621,164 Risa Lavizzo-Mourey 2,481,475,287 270,445,991 20,261,648 737,621,164 Tsu-Jae King Liu 2,660,722,352 102,589,383 8,871,191 737,621,164 Barbara G. Novick 2,663,655,202 99,821,485 8,706,239 737,621,164 Gregory D. Smith 2,709,354,314 53,689,931 9,138,681 737,621,164 Stacy J. Smith 2,741,507,664 22,557,061 8,118,201 737,621,164 Lip-Bu Tan 2,716,660,030 45,138,648 10,384,248 737,621,164 Dion J. Weisler 2,656,105,219 107,007,233 9,070,474 737,621,164 Frank D. Yeary 2,625,936,279 137,242,664 9,003,983 737,621,164 Proposal 2. Ratification of Selection of Independent Registered Public Accounting Firm: Approved For Against Abstain Broker Non-Votes 3,279,378,828 219,232,518 11,192,744 — Proposal 3. Advisory Vote to Approve Compensation of Named Executive Officers: Approved For Against Abstain Broker Non-Votes 2,465,544,401 285,877,467 20,761,058 737,621,164 Proposal 4. Stockholder Proposal Requesting a Corporate Financial Sustainability Board Committee: Not Approved For Against Abstain Broker Non-Votes 34,575,888 2,712,681,144 24,925,894 737,621,164 Proposal 5. Stockholder Proposal Requesting a Risk Report of Opposing State Abortion Regulation: Not Approved For Against Abstain Broker Non-Votes 22,682,787 2,705,994,928 43,505,211 737,621,164 Proposal 6. Stockholder Proposal Requesting an Excessive Golden Parachute Approval Policy: Not Approved For Against Abstain Broker Non-Votes 201,304,600 2,558,539,443 12,338,883 737,621,164 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. INTEL CORPORATION (Registrant) Date: May 9, 2024 By: /s/ April Miller Boise April Miller Boise Executive Vice President and Chief Legal Officer
Filing details
Company
INTEL CORP
Ticker
INTC
CIK
50863
Form type
8-K
Filing date
May 9, 2024
Report date
May 7, 2024
Document
intc-20240507.htm
Size
197 KB