Intel Corporation
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INTEL CORP false 0000050863 0000050863 2020-05-14 2020-05-14

 

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 14, 2020

IMAGE

INTEL CORPORATION

(Exact name of registrant as specified in its charter)

Delaware

 

000-06217

 

94-1672743

(State or Other Jurisdiction

of Incorporation)

 

(Commission File Number)

 

(IRS Employer

Identification No.)

2200 Mission College Blvd., 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:

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-4(c))

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

 

The 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.

Intel’s Annual Stockholders’ Meeting was held on May 14, 2020. 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 2020;

  3) stockholders did not approve, on an advisory basis, Intel’s executive compensation of its listed officers, with abstentions having the same effect as votes “against”;

  4) stockholders approved the amendment and restatement of the 2006 Employee Stock Purchase Plan;

  5) stockholders did not approve the stockholder proposal on whether to allow stockholders to act by written consent; and

  6) stockholders did not approve the stockholder proposal requesting a report on the global median gender/racial pay gap.

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

James J. Goetz

 

2,718,073,265

 

18,829,618

 

6,794,845

 

644,072,013

Alyssa Henry

 

2,703,017,377

 

34,421,336

 

6,259,015

 

644,072,013

Omar Ishrak

 

2,642,854,222

 

94,101,580

 

6,741,926

 

644,072,013

Risa Lavizzo-Mourey

 

2,660,693,098

 

76,427,528

 

6,577,102

 

644,072,013

Tsu-Jae King Liu

 

2,727,375,496

 

9,472,441

 

6,849,791

 

644,072,013

Gregory D. Smith

 

2,721,251,684

 

15,776,077

 

6,669,967

 

644,072,013

Robert (“Bob”) H. Swan

 

2,728,118,705

 

7,688,418

 

7,890,605

 

644,072,013

Andrew Wilson

 

2,603,923,817

 

132,968,912

 

6,804,999

 

644,072,013

Frank D. Yeary

 

2,659,753,476

 

77,186,448

 

6,757,804

 

644,072,013

  2) Ratification of Selection of Independent Registered Public Accounting Firm

For

 

Against

 

Abstain

 

Broker Non-Votes

3,225,610,211

 

153,015,503

 

9,144,027

 

0

  3) Advisory Vote to Approve Executive Compensation of Intel’s Listed Officers

For

 

Against

 

Abstain

 

Broker Non-Votes

1,363,211,328

 

1,250,011,338

 

130,475,062

 

644,072,013


  4) Approval of Amendment and Restatement of the 2006 Employee Stock Purchase Plan

For

 

Against

 

Abstain

 

Broker Non-Votes

2,701,263,942

 

30,892,347

 

11,541,439

 

644,072,013

  5) Stockholder Proposal on Whether to Allow Stockholders to Act by Written Consent

For

 

Against

 

Abstain

 

Broker Non-Votes

1,134,904,908

 

1,589,563,563

 

19,229,257

 

644,072,013

  6) Stockholder Proposal Requesting a Report Requesting A Report on the Global Median Gender/Racial Pay Gap

For

 

Against

 

Abstain

 

Broker Non-Votes

245,368,685

 

2,473,038,087

 

25,290,956

 

644,072,013


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 20, 2020

     

/s/ Susie Giordano

     

Susie Giordano

     

Corporate Vice President and Corporate Secretary