8-K
filed May 17, 2023, 7:59 PM ET
ticker INTC
CIK 0000050863
other material
confidence high
sentiment neutral
materiality 0.55
Intel stockholders approve amended 2006 Equity Incentive Plan, increase share pool by 150M
INTEL CORP
- Stockholders approved amendment to 2006 Equity Incentive Plan: 150M share increase and one-year term extension.
- All 12 director nominees re-elected with majority support at annual meeting.
- Advisory vote on named executive officer compensation approved; board set frequency to annual.
- Two stockholder proposals (executive stock retention policy, China ESG review) rejected by wide margins.
- Auditor Ernst & Young ratified with over 94% of votes cast.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
INTEL CORP shareholders approved Election of Directors - All Directors Re-Elected at the 2023-05-11 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-11
Exact text from the filing
Proposal 1. Election of Directors - All Directors Re-Elected Nominee For Against Abstain Broker Non-Votes Patrick P. Gelsinger 2,635,339,000 26,427,495 11,344,245 564,135,315 James J. Goetz 2,595,208,241 65,508,751 12,393,748 564,135,315 Andrea J. Goldsmith 2,624,462,892 36,952,466 11,695,382 564,135,315 Alyssa H. Henry 2,590,053,417 58,672,096 24,385,227 564,135,315 Omar Ishrak 2,594,868,386 66,045,635 12,196,719 564,135,315 Risa Lavizzo-Mourey 2,568,740,617 92,241,275 12,128,848 564,135,315 Tsu-Jae King Liu 2,616,314,829 44,754,656 12,041,255 564,135,315 Barbara G. Novick 2,620,938,473 40,117,589 12,054,678 564,135,315 Gregory D. Smith 2,617,024,877 43,706,831 12,379,032 564,135,315 Lip-Bu Tan 2,635,136,206 25,847,000 12,127,534 564,135,315 Dion J. Weisler 2,575,409,150 85,363,275 12,338,315 564,135,315 Frank D. Yeary 2,568,433,229 92,818,441 11,859,070 564,135,315
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
INTEL CORP shareholders rejected Stockholder Proposal Requesting an Executive Stock Retention Period Policy and Reporting at the 2023-05-11 meeting.
- Outcome
- failed
- Meeting
- 2023-05-11
Exact text from the filing
Proposal 6. Stockholder Proposal Requesting an Executive Stock Retention Period Policy and Reporting - Not Approved For Against Abstain Broker Non-Votes 698,982,897 1,933,593,553 40,534,290 564,135,315
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
INTEL CORP shareholders approved Approval of Amendment and Restatement of the 2006 Equity Incentive Plan at the 2023-05-11 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-05-11
Exact text from the filing
Proposal 4. Approval of Amendment and Restatement of the 2006 Equity Incentive Plan - Approved For Against Abstain Broker Non-Votes 2,039,333,784 616,560,653 17,216,303 564,135,315
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
INTEL CORP shareholders approved Advisory Vote to Approve Compensation of Named Executive Officers at the 2023-05-11 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-11
Exact text from the filing
Proposal 3. Advisory Vote to Approve Compensation of Named Executive Officers - Approved For Against Abstain Broker Non-Votes 2,438,830,627 215,384,345 18,895,768 564,135,315
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
INTEL CORP shareholders approved Advisory Vote on the Frequency of Holding Future Advisory Votes on Compensation of Named Executive Officers at the 2023-05-11 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-11
Exact text from the filing
Proposal 5. Advisory Vote on the Frequency of Holding Future Advisory Votes on Compensation of Named Executive Officers - 1 Year Approved 1 Year 2 Years 3 Years Abstain Broker Non-Votes 2,598,055,247 8,327,910 54,345,912 12,381,671 564,135,315
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
INTEL CORP shareholders rejected Stockholder Proposal Requesting Commission and Publication of a Third Party Review of Intel’s China Business ESG Congruence at the 2023-05-11 meeting.
- Outcome
- failed
- Meeting
- 2023-05-11
Exact text from the filing
Proposal 7. Stockholder Proposal Requesting Commission and Publication of a Third Party Review of Intel’s China Business ESG Congruence - Not Approved For Against Abstain Broker Non-Votes 115,115,642 2,516,980,767 41,014,331 564,135,315
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
INTEL CORP shareholders approved Ratification of Selection of Independent Registered Public Accounting Firm at the 2023-05-11 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-11
Exact text from the filing
Proposal 2. Ratification of Selection of Independent Registered Public Accounting Firm - Approved For Against Abstain Broker Non-Votes 3,054,581,918 170,811,154 11,852,983 —
View on SEC.gov
This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice.
See methodology for how this pipeline works.