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 Public, unedited and unaltered, on 09 May 2024 22:14:40 UTC.