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 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 7,628,513 546,692,626Tsu-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
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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
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