Item 5.07 Submission of Matters to a Vote of Security Holders.
Intel's Annual Stockholders' Meeting was held on
1) stockholders elected the nine persons recommended by the Board to serve as directors of Intel; 2) stockholders ratified the selection ofErnst & Young LLP to serve as the independent registered public accounting firm of Intel for 2020; 3) stockholders did not approve, on an advisory basis, Intel's executive compensation of its listed officers, with abstentions having the same effect as votes "against"; 4) stockholders approved the amendment and restatement of the 2006 Employee Stock Purchase Plan; 5) stockholders did not approve the stockholder proposal on whether to allow stockholders to act by written consent; and 6) stockholders did not approve the stockholder proposal requesting a report on the global median gender/racial pay gap.
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 James J. Goetz 2,718,073,265 18,829,618 6,794,845 644,072,013 Alyssa Henry 2,703,017,377 34,421,336 6,259,015 644,072,013 Omar Ishrak 2,642,854,222 94,101,580 6,741,926 644,072,013 Risa Lavizzo-Mourey 2,660,693,098 76,427,528 6,577,102 644,072,013Tsu-Jae King Liu 2,727,375,496 9,472,441 6,849,791 644,072,013 Gregory D. Smith 2,721,251,684 15,776,077 6,669,967 644,072,013 Robert ("Bob") H. Swan 2,728,118,705 7,688,418 7,890,605 644,072,013 Andrew Wilson 2,603,923,817 132,968,912 6,804,999 644,072,013 Frank D. Yeary 2,659,753,476 77,186,448 6,757,804 644,072,013 2) Ratification of Selection of Independent Registered Public Accounting Firm For Against Abstain Broker Non-Votes 3,225,610,211 153,015,503 9,144,027 0 3) Advisory Vote to Approve Executive Compensation of Intel's Listed Officers For Against Abstain Broker Non-Votes 1,363,211,328 1,250,011,338 130,475,062 644,072,013
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4) Approval of Amendment and Restatement of the 2006 Employee Stock Purchase Plan For Against Abstain Broker Non-Votes 2,701,263,942 30,892,347 11,541,439 644,072,013 5) Stockholder Proposal on Whether to Allow Stockholders to Act by Written Consent For Against Abstain Broker Non-Votes 1,134,904,908 1,589,563,563 19,229,257 644,072,013 6) Stockholder Proposal Requesting a Report Requesting A Report on the Global Median Gender/Racial Pay Gap For Against Abstain Broker Non-Votes 245,368,685 2,473,038,087 25,290,956 644,072,013
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