Intel Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$INTC
Semiconductors
Technology
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 6, 2025
(Exact name of registrant as specified in its charter)
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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).
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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 6, 2025, a total of 3,328,455,208 shares of the Company's common stock were present or represented by proxy, representing 76.3% of the 4,360,591,639 shares outstanding as of the close of business on March 10, 2025, 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 27, 2025.
Proposal 1. Election of 11 Directors: All Directors Elected
Nominee | For | Against | Abstain | Broker Non-Votes | ||||||||||||||||||||||
| James J. Goetz | 2,388,356,888 | 90,329,450 | 9,177,411 | 840,591,459 | ||||||||||||||||||||||
Andrea J. Goldsmith | 2,380,271,725 | 96,819,172 | 10,772,852 | 840,591,459 | ||||||||||||||||||||||
Alyssa H. Henry | 2,351,372,374 | 125,859,687 | 10,631,688 | 840,591,459 | ||||||||||||||||||||||
| Eric Meurice | 2,407,814,377 | 71,287,760 | 8,761,612 | 840,591,459 | ||||||||||||||||||||||
| Barbara G. Novick | 2,307,038,851 | 172,013,320 | 8,811,578 | 840,591,459 | ||||||||||||||||||||||
Steve Sanghi | 2,198,708,636 | 280,011,737 | 9,143,376 | 840,591,459 | ||||||||||||||||||||||
| Gregory D. Smith | 2,418,847,926 | 59,583,223 | 9,432,600 | 840,591,459 | ||||||||||||||||||||||
| Stacy J. Smith | 2,247,162,871 | 232,148,787 | 8,552,091 | 840,591,459 | ||||||||||||||||||||||
| Lip-Bu Tan | 2,409,291,901 | 70,284,515 | 8,287,333 | 840,591,459 | ||||||||||||||||||||||
Dion J. Weisler | 2,315,503,160 | 163,273,694 | 9,086,895 | 840,591,459 | ||||||||||||||||||||||
Frank D. Yeary | 2,341,834,175 | 137,533,593 | 8,495,981 | 840,591,459 | ||||||||||||||||||||||
Proposal 2. Ratification of Selection of Independent Registered Public Accounting Firm: Approved
For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
| 3,033,828,831 | 273,857,384 | 20,768,993 | — | |||||||||||||||||
Proposal 3. Advisory Vote on Executive Compensation (Say-On-Pay): Approved
For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
| 1,787,776,062 | 686,067,422 | 14,020,265 | 840,591,459 | |||||||||||||||||
Proposal 4. Approval of Amendment and Restatement of the 2006 Equity Incentive Plan: Approved
For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
| 1,892,867,816 | 580,781,243 | 14,214,690 | 840,591,459 | |||||||||||||||||
Proposal 5. Stockholder Proposal Requesting a Report on an Ethical Impact Assessment: Not Approved
For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
| 235,770,360 | 2,208,866,958 | 43,226,431 | 840,591,459 | |||||||||||||||||
Proposal 6. Stockholder Proposal Requesting a Report on Charitable Giving: Not Approved
For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
| 44,687,364 | 2,421,564,486 | 21,611,899 | 840,591,459 | |||||||||||||||||
Proposal 7. Stockholder Proposal Requesting a Shareholder Right to Act by Written Consent: Not Approved
For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
| 760,707,787 | 1,700,526,856 | 26,629,106 | 840,591,459 | |||||||||||||||||
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 8, 2025 | By: | /s/ April Miller Boise | ||||||||||||||
| April Miller Boise | |||||||||||||||||
| Executive Vice President and Chief Legal Officer | |||||||||||||||||