Intel Corp 8-K, filed May 19, 2021
Intel Corp (INTC)
About this 8-K
Intel Corp filed this 8-K on May 19, 2021, reporting on events of May 13, 2021.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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FORM
CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
Intel’s Annual Stockholders’ Meeting was held on May 13, 2021. At the meeting:
| 1) | stockholders elected the nine persons recommended by the Board to serve as directors of Intel; |
| 2) | stockholders ratified the selection of Ernst & Young LLP to serve as the independent registered public accounting firm of Intel for 2021; |
| 3) | stockholders did not approve, on an advisory basis, Intel’s executive compensation of its listed officers; |
| 4) | stockholders did not approve the stockholder proposal on whether to allow stockholders to act by written consent; |
| 5) | stockholders did not approve the stockholder proposal requesting a report on median pay gaps across race and gender; and |
| 6) | stockholders did not approve the stockholder proposal requesting a report on whether written policies or unwritten norms at Intel reinforce racism in its culture. |
Set forth below, with respect to each such matter, are the number of votes cast for or against, the number of abstentions and the number of broker non-votes.
| 1) | Election of Directors |
| Nominee | For | Against | Abstain | Broker Non-Votes | ||||
| Patrick P. Gelsinger |
2,719,155,531 | 9,086,950 | 5,842,811 | 546,692,626 | ||||
| James J. Goetz |
2,706,511,626 | 20,050,190 | 7,523,476 | 546,692,626 | ||||
| Alyssa Henry |
2,327,238,937 | 400,031,164 | 6,815,191 | 546,692,626 | ||||
| Omar Ishrak |
2,205,550,947 | 520,783,404 | 7,750,941 | 546,692,626 | ||||
| Risa Lavizzo-Mourey |
2,314,678,536 | 411,778,243 | 7,628,513 | 546,692,626 | ||||
| Tsu-Jae King Liu |
2,714,184,880 | 12,580,554 | 7,319,858 | 546,692,626 | ||||
| Gregory D. Smith |
2,709,117,785 | 17,199,041 | 7,768,466 | 546,692,626 | ||||
| Dion J. Weisler |
2,677,447,682 | 48,545,020 | 8,092,590 | 546,692,626 | ||||
| Frank D. Yeary |
2,666,295,062 | 60,309,968 | 7,480,262 | 546,692,626 |
| 2) | Ratification of Selection of Independent Registered Public Accounting Firm |
| For | Against | Abstain | Broker Non-Votes | |||
| 3,129,591,051 |
141,622,479 | 9,564,388 | 0 |
| 3) | Advisory Vote to Approve Executive Compensation of Intel’s Listed Officers |
| For | Against | Abstain | Broker Non-Votes | |||
| 1,040,533,387 |
1,677,582,825 | 15,969,080 | 546,692,626 |
| 4) | Stockholder Proposal on Whether to Allow Stockholders to Act by Written Consent |
| For | Against | Abstain | Broker Non-Votes | |||
| 931,838,334 |
1,760,760,929 | 41,486,029 | 546,692,626 |
| 5) | Stockholder Proposal Requesting a Report on Median Pay Gaps Across Race and Gender |
| For | Against | Abstain | Broker Non-Votes | |||
| 390,522,846 |
2,302,664,938 | 40,897,508 | 546,692,626 |
| 6) | Stockholder Proposal Requesting a Report on Whether Written Policies or Unwritten Norms at Intel Reinforce Racism in its Culture |
| For | Against | Abstain | Broker Non-Votes | |||
| 298,343,369 |
2,383,282,823 | 52,459,100 | 546,692,626 |
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 19, 2021 | /s/ Susie Giordano | |||
| Susie Giordano | ||||
| Corporate Vice President and Corporate Secretary | ||||