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8-KThe WireRoutine

Shareholder Vote

Filed May 9, 2025 · 1y ago · Accession 0000050863-25-000084

Plain English

Material event — a significant development the company must disclose promptly.

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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 INTEL CORPORATION (Exact name of registrant as specified in its charter) Delaware 000-06217 94-1672743 (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 class Trading Symbol(s) Name of each exchange on which registered Common stock, $0.001 par value INTC Nasdaq 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 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
Filing details
Company
INTEL CORP
Ticker
INTC
CIK
50863
Form type
8-K
Filing date
May 9, 2025
Report date
May 6, 2025
Document
intc-20250506.htm
Size
197 KB