Intel's proxy statement asked stockholders to elect 11 directors at a May 6, 2025 meeting
Intel filed its proxy statement, the document a US company sends its shareholders before a meeting, on Mar 27, 2025. It called the annual meeting, held online, for May 6, 2025 at 9:00 a.m. Pacific Time and set Mar 10, 2025 as the record date, the day that decides which stockholders may vote. Stockholders were asked to elect 11 directors, ratify Ernst & Young as auditor, hold an advisory vote on executive pay, approve an amended 2006 Equity Incentive Plan, and consider stockholder proposals on an ethical impact assessment, charitable giving and written consent, each of which the board recommended voting against. The source is the proxy statement on SEC EDGAR, filed Mar 27, 2025.1,2,3,4,5,6,7,8
How each figure was checked
- the day the proxy statement was filed with the SECMar 27, 2025
- the date, time and format of Intel's 2025 annual meetingTuesday, May 6, 2025 at 9:00 A.M. Pacific TimeSEC EDGAR, Form DEF 14A filed Mar 27, 2025 ↗
- the record date for the right to vote at the meetingMarch 10, 2025SEC EDGAR, Form DEF 14A filed Mar 27, 2025 ↗
- the number of directors nominated for election (proposal 1)11SEC EDGAR, Form DEF 14A filed Mar 27, 2025 ↗
- proposal 2: ratification of Ernst & Young LLP as the independent registered public accounting firmErnst & Young LLPSEC EDGAR, Form DEF 14A filed Mar 27, 2025 ↗
- proposal 3: an advisory vote on executive compensationAdvisory Vote on Executive Compensation (Say-On-Pay)SEC EDGAR, Form DEF 14A filed Mar 27, 2025 ↗
- proposal 4: amendment and restatement of the 2006 Equity Incentive Plan2006SEC EDGAR, Form DEF 14A filed Mar 27, 2025 ↗
- proposals 5 to 7, stockholder proposals the board recommended voting againststockholder proposals 5 to 7SEC EDGAR, Form DEF 14A filed Mar 27, 2025 ↗
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The record
- Company
- Intel (CIK 50863)
- Form
- DEF 14A
- Accession
- 0000050863-25-000054
- Filed
- Mar 27, 2025
- Period of report
- Mar 27, 2025
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