0000050863-24-000093.txt : 20240509 0000050863-24-000093.hdr.sgml : 20240509 20240509171347 ACCESSION NUMBER: 0000050863-24-000093 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20240507 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240509 DATE AS OF CHANGE: 20240509 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INTEL CORP CENTRAL INDEX KEY: 0000050863 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 941672743 STATE OF INCORPORATION: DE FISCAL YEAR END: 1230 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-06217 FILM NUMBER: 24931889 BUSINESS ADDRESS: STREET 1: 2200 MISSION COLLEGE BLVD STREET 2: RNB-4-151 CITY: SANTA CLARA STATE: CA ZIP: 95054 BUSINESS PHONE: 4087658080 MAIL ADDRESS: STREET 1: 2200 MISSION COLLEGE BLVD STREET 2: RNB-4-151 CITY: SANTA CLARA STATE: CA ZIP: 95054 8-K 1 intc-20240507.htm 8-K intc-20240507
0000050863false00000508632024-05-072024-05-07

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
intellogo.jpg
INTEL CORPORATION
(Exact name of registrant as specified in its charter)
Delaware000-0621794-1672743
(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 classTrading Symbol(s)Name of each exchange on which registered
Common stock, $0.001 par valueINTCNasdaq 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
2,701,870,17362,376,8747,935,879737,621,164
James J. Goetz2,684,253,29579,247,3728,682,259737,621,164
Andrea J. Goldsmith
2,722,766,83440,797,5918,618,501737,621,164
Alyssa H. Henry
2,696,846,42466,752,9478,583,555737,621,164
Omar Ishrak
2,657,993,613105,225,2898,964,024737,621,164
Risa Lavizzo-Mourey2,481,475,287270,445,99120,261,648737,621,164
Tsu-Jae King Liu
2,660,722,352102,589,3838,871,191737,621,164
Barbara G. Novick2,663,655,20299,821,4858,706,239737,621,164
Gregory D. Smith
2,709,354,31453,689,9319,138,681737,621,164
Stacy J. Smith2,741,507,66422,557,0618,118,201737,621,164
Lip-Bu Tan2,716,660,03045,138,64810,384,248737,621,164
Dion J. Weisler
2,656,105,219107,007,2339,070,474737,621,164
Frank D. Yeary
2,625,936,279137,242,6649,003,983737,621,164


Proposal 2. Ratification of Selection of Independent Registered Public Accounting Firm: Approved
For
Against
Abstain
Broker Non-Votes
3,279,378,828219,232,51811,192,744—


Proposal 3. Advisory Vote to Approve Compensation of Named Executive Officers: Approved

For
Against
Abstain
Broker Non-Votes
2,465,544,401285,877,46720,761,058737,621,164


Proposal 4. Stockholder Proposal Requesting a Corporate Financial Sustainability Board Committee: Not Approved

For
Against
Abstain
Broker Non-Votes
34,575,8882,712,681,14424,925,894737,621,164




Proposal 5. Stockholder Proposal Requesting a Risk Report of Opposing State Abortion Regulation: Not Approved

For
Against
Abstain
Broker Non-Votes
22,682,7872,705,994,92843,505,211737,621,164


Proposal 6. Stockholder Proposal Requesting an Excessive Golden Parachute Approval Policy: Not Approved

For
Against
Abstain
Broker Non-Votes
201,304,6002,558,539,44312,338,883737,621,164




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, 2024By:/s/ April Miller Boise
April Miller Boise
Executive Vice President and Chief Legal Officer

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Cover Page Cover Page
May 07, 2024
Cover [Abstract]  
Document Type 8-K
Document Period End Date May 07, 2024
Entity Registrant Name INTEL CORPORATION
Entity Incorporation, State or Country Code DE
Entity File Number 000-06217
Entity Tax Identification Number 94-1672743
Entity Address, Address Line One 2200 Mission College Boulevard
Entity Address, City or Town Santa Clara
Entity Address, State or Province CA
Entity Address, Postal Zip Code 95054-1549
City Area Code (408)
Local Phone Number 765-8080
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common stock, $0.001 par value
Trading Symbol INTC
Security Exchange Name NASDAQ
Entity Emerging Growth Company false
Entity Central Index Key 0000050863
Amendment Flag false
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