Current Report Filing (8-k)
May 22 2019 - 9:02AM
Edgar (US Regulatory)
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 16, 2019
INTEL CORPORATION
(Exact name of registrant as specified in its charter)
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Delaware
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000-06217
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94-1672743
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(State or Other Jurisdiction
of Incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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2200 Mission College Blvd., Santa Clara, California
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95054-1549
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(Address of principal executive offices)
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(Zip Code)
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Registrants telephone number, including area code: (408) 765-8080
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Not Applicable
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(Former name or former address, if changed since last report.)
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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:
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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Pre-commencement
communications pursuant to Rule
14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule
13e-4(c)
under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to
Section 12(b) of the Act:
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Title of each class
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Trading
Symbol(s)
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Name of each exchange
on which registered
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Common stock, $0.001 par value
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INTC
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The Nasdaq Global Select Market
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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 5.02.
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
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(e) Amendment and Restatement of the 2006 Equity Incentive Plan
The Board of Directors of Intel Corporation (Intel) previously approved, subject to stockholder approval, an amendment and restatement of Intels 2006
Equity Incentive Plan (the EIP). As described below under Item 5.07, Intels stockholders approved the amended and restated EIP at the 2019 Annual Stockholders Meeting held on May 16, 2019. The amended and restated EIP
became effective upon stockholder approval and, among other changes, extended the term of the plan for an additional three years and increased by 80 million the number of shares available under the EIP, as described under Proposal 4 of
Intels definitive proxy statement filed on Schedule 14A with the Securities and Exchange Commission on April 3, 2019, which description is incorporated herein by reference.
The foregoing description of the amended and restated EIP is qualified in its entirety by reference to the text of the amended and restated EIP, which is set forth in
Appendix B to Intels definitive proxy statement filed on Schedule 14A with the Securities and Exchange Commission on April 3, 2019.
Item 5.07.
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Submission of Matters to a Vote of Security Holders.
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Intels Annual Stockholders Meeting was held on May 16, 2019. At the meeting:
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1)
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stockholders elected the 10 persons recommended by the Board to serve as directors of Intel;
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2)
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stockholders ratified the selection of Ernst & Young LLP to serve as the independent registered public
accounting firm of Intel for 2019;
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3)
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stockholders approved, on an advisory basis, Intels executive compensation of its listed officers;
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4)
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stockholders approved the amendment and restatement of the 2006 Equity Incentive Plan;
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5)
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stockholders did not approve the stockholder proposal on whether to allow stockholders to act by written consent;
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6)
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stockholders did not approve the stockholder proposal requesting a report on the risks associated with emerging public
policies addressing the gender pay gap; and
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7)
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stockholders did not approve the stockholder proposal requesting an annual advisory vote on political contributions.
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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.
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Nominee
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For
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Against
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Abstain
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Broker Non-Votes
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Aneel Bhusri
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3,061,935,451
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54,468,482
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12,495,336
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800,968,971
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Andy D. Bryant
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3,046,145,692
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71,852,187
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10,901,390
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800,968,971
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Reed E. Hundt
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3,005,855,247
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111,507,601
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11,536,421
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800,968,971
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Omar Ishrak
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3,057,935,118
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59,366,726
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11,597,425
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800,968,971
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Risa Lavizzo-Mourey
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3,044,662,306
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72,938,668
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11,298,295
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800,968,971
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Tsu-Jae
King Liu
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3,091,057,224
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26,368,785
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11,473,260
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800,968,971
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Gregory D. Smith
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3,093,078,251
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24,392,022
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11,428,996
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800,968,971
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Robert (Bob) H. Swan
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3,107,669,977
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10,273,914
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10,955,378
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800,968,971
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Andrew Wilson
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3,069,105,541
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48,412,857
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11,380,871
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800,968,971
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Frank D. Yeary
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3,063,135,408
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54,141,508
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11,622,353
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800,968,971
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2)
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Ratification of Selection of Independent Registered Public Accounting Firm
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For
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Against
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Abstain
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Broker Non-Votes
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3,774,307,496
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141,660,916
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13,899,828
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0
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3)
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Advisory Vote to Approve Executive Compensation of Intels Listed Officers
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For
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Against
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Abstain
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Broker Non-Votes
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1,871,423,408
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1,235,676,642
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21,799,219
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800,968,971
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4)
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Approval of Amendment and Restatement of the 2006 Equity Incentive Plan
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For
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Against
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Abstain
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Broker Non-Votes
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2,971,422,610
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137,877,719
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19,598,940
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800,968,971
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5)
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Stockholder Proposal on Whether to Allow Stockholders to Act by Written Consent
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For
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Against
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Abstain
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Broker
Non-Votes
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1,266,426,993
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1,832,487,555
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29,984,721
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800,968,971
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6)
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Stockholder Proposal Requesting a Report on the Risks Associated with Emerging Public Policies Addressing the Gender Pay
Gap
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For
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Against
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Abstain
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Broker Non-Votes
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901,312,023
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2,074,459,877
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153,127,369
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800,968,971
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7)
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Stockholder Proposal Requesting an Annual Advisory Vote on Political Contributions
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For
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Against
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Abstain
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Broker Non-Votes
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183,933,082
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2,895,468,215
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49,497,972
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800,968,971
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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.
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INTEL CORPORATION
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(Registrant)
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Date: May 22, 2019
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/s/ Irving S. Gomez
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Irving S. Gomez
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Assistant Corporate Secretary
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