Intel Corporation Files 8-K on Shareholder Vote Matters

TL;DR

INTC filed an 8-K about a shareholder vote - expect updates on corporate decisions soon.

AI Summary

On May 7, 2024, Intel Corporation filed an 8-K report detailing the submission of matters to a vote of security holders. The filing does not disclose specific proposals or outcomes but indicates that a vote by shareholders is a key event for the company. This action is standard procedure for publicly traded companies to address corporate governance and strategic decisions.

Why It Matters

This filing signals that Intel is engaging its shareholders on important corporate decisions, which could impact the company's future direction and governance.

Risk Assessment

Risk Level: low — The filing is procedural and does not contain new financial information or significant strategic changes that would immediately impact risk.

Key Players & Entities

• Intel Corporation (company) — Registrant
• May 7, 2024 (date) — Date of earliest event reported
• Delaware (jurisdiction) — State of incorporation
• Santa Clara, California (location) — Principal executive offices

FAQ

Key Financial Figures

• $0.001 — ange on which registered Common stock, $0.001 par value INTC Nasdaq Global Select Mar

Filing Documents

• intc-20240507.htm (8-K) — 60KB
• intc-20240507_g1.jpg (GRAPHIC) — 5KB
• 0000050863-24-000093.txt ( ) — 197KB
• intc-20240507.xsd (EX-101.SCH) — 2KB
• intc-20240507_lab.xml (EX-101.LAB) — 21KB
• intc-20240507_pre.xml (EX-101.PRE) — 12KB
• intc-20240507_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

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-Vo

SIGNATURES

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

View Full Filing

View this 8-K filing on SEC EDGAR