Intel : Submission of Matters to a Vote of Security Holders - Form 8-K
May 09, 2024 at 06:17 pm EDT
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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 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-Votes
2,465,544,401
285,877,467
20,761,058
737,621,164
Proposal 4. Stockholder Proposal Requesting a Corporate Financial Sustainability Board Committee: Not Approved
For
Against
Abstain
Broker Non-Votes
34,575,888
2,712,681,144
24,925,894
737,621,164
Proposal 5. Stockholder Proposal Requesting a Risk Report of Opposing State Abortion Regulation: Not Approved
For
Against
Abstain
Broker Non-Votes
22,682,787
2,705,994,928
43,505,211
737,621,164
Proposal 6. Stockholder Proposal Requesting an Excessive Golden Parachute Approval Policy: Not Approved
For
Against
Abstain
Broker Non-Votes
201,304,600
2,558,539,443
12,338,883
737,621,164
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Intel Corporation published this content on
09 May 2024 and is solely responsible for the information contained therein. Distributed by
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09 May 2024 22:14:40 UTC.
Intel Corporation is the world leading manufacturer of semiconductor. Net sales break down by family of products and services as follows:
- computing architectures products (93.2%): processors and microprocessors (Pentium, Intel Xeon brands, etc.), graphics cards, chips and motherboards, connectivity products, cellular modems, Ethernet controllers, network components, storage products, etc. for PCs, servers, data centers, cloud networks, workstations, notebooks, Internet of Things, graphics architectures, intelligent peripherals and communications infrastructures. The group also develops associated software;
- advanced driving assistance and autonomous driving systems (3.8%; Mobileye);
- wafer manufacturing services (1.8%): accelerators, monolithic chips, silicon wafers, etc. The group also offers chiplet software and mask manufacturing equipment for advanced lithography;
- other (1.2%).
Net sales (including intragroup) are distributed geographically as follows: the United States (25.7%), China (27.4%), Singapore (15.9%), Taiwan (12.7%) and other (18.3%).