INTEL CORP false 0000050863 0000050863 2021-05-13 2021-05-13

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 13, 2021

 

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 13, 2021. 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 2021;

 

  3)

stockholders did not approve, on an advisory basis, Intel’s executive compensation of its listed officers;

 

  4)

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

 

  5)

stockholders did not approve the stockholder proposal requesting a report on median pay gaps across race and gender; and

 

  6)

stockholders did not approve the stockholder proposal requesting a report on whether written policies or unwritten norms at Intel reinforce racism in its culture.

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

Patrick P. Gelsinger

   2,719,155,531       9,086,950   5,842,811   546,692,626

James J. Goetz

   2,706,511,626     20,050,190   7,523,476   546,692,626

Alyssa Henry

   2,327,238,937   400,031,164   6,815,191   546,692,626

Omar Ishrak

   2,205,550,947   520,783,404   7,750,941   546,692,626

Risa Lavizzo-Mourey

   2,314,678,536   411,778,243   7,628,513   546,692,626

Tsu-Jae King Liu

   2,714,184,880     12,580,554   7,319,858   546,692,626

Gregory D. Smith

   2,709,117,785     17,199,041   7,768,466   546,692,626

Dion J. Weisler

   2,677,447,682     48,545,020   8,092,590   546,692,626

Frank D. Yeary

   2,666,295,062     60,309,968   7,480,262   546,692,626

 

  2)

Ratification of Selection of Independent Registered Public Accounting Firm

 

For   Against   Abstain   Broker Non-Votes

3,129,591,051

   141,622,479   9,564,388   0

 

  3)

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

 

For   Against   Abstain   Broker Non-Votes

1,040,533,387

   1,677,582,825   15,969,080   546,692,626

  4)

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

 

For   Against   Abstain   Broker Non-Votes

931,838,334

   1,760,760,929   41,486,029   546,692,626

 

  5)

Stockholder Proposal Requesting a Report on Median Pay Gaps Across Race and Gender

 

For   Against   Abstain   Broker Non-Votes

390,522,846

   2,302,664,938   40,897,508   546,692,626

 

  6)

Stockholder Proposal Requesting a Report on Whether Written Policies or Unwritten Norms at Intel Reinforce Racism in its Culture

 

For   Against   Abstain   Broker Non-Votes

298,343,369

   2,383,282,823   52,459,100   546,692,626

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 19, 2021    

/s/ Susie Giordano

    Susie Giordano
    Corporate Vice President and Corporate Secretary