Intel Corp 8-K, filed May 9, 2024
Intel Corp (INTC)
8-K
2024-05-09
For: 2024-05-07
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Added on
April 07, 2026
About this 8-K
Intel Corp filed this 8-K on May 9, 2024, reporting on events of May 7, 2024.
Items reported
- Item 5.07: Shareholder vote results
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
(Exact name of registrant as specified in its charter)
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| of incorporation) | File Number) | Identification No.) | ||||||
| (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):
Securities registered pursuant to Section 12(b) of the Act:
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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 | |||||||||||||||||