form8k.htm

 
 
 


 

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 17, 2012
 
______________
 
 
INTEL CORPORATION
(Exact name of registrant as specified in its charter)
 
______________
 

Delaware
000-06217
94-1672743
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)

 
2200 Mission College Blvd., Santa Clara, California 95054-1549
 
(Address of principal executive offices) (Zip Code)
 
(408) 765-8080
 
(Registrant’s telephone number, including area code)
 
(Former Name or Former Address, if Changed Since Last Report)
 
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 (see General Instruction A.2. below):
 
¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 



 
 
 


Item 5.07                      Submission of Matters to a Vote of Security Holders.

Intel’s Annual Stockholders’ Meeting was held on May 17, 2012.  At the meeting:

1)  
stockholders elected 10 persons to serve as directors of Intel;

2)  
stockholders ratified the selection of Ernst & Young LLP to serve as the independent registered public accounting firm of Intel for 2012;

3)  
stockholders approved, on an advisory basis, Intel’s executive compensation;

4)  
stockholders did not approve the stockholder proposal.

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
Withhold
Broker Non-Votes
Charlene Barshefsky
2,680,242,881
341,241,075
20,608,089
987,067,268
Andy D. Bryant
2,980,891,219
56,536,475
4,664,351
987,067,268
Susan L. Decker
3,001,458,959
32,697,615
7,935,471
987,067,268
John J. Donahoe
2,952,952,547
84,022,193
5,117,305
987,067,268
Reed E. Hundt
2,980,606,623
53,250,632
8,234,790
987,067,268
Paul S. Otellini
2,999,023,272
39,069,045
3,999,728
987,067,268
James D. Plummer
3,014,118,988
22,884,363
5,088,694
987,067,268
David S. Pottruck
2,968,265,401
68,589,411
5,237,233
987,067,268
Frank D. Yeary
3,010,154,044
23,775,151
8,162,850
987,067,268
David B. Yoffie
2,661,624,698
372,492,021
7,975,326
987,067,268

2)  
Ratification of Selection of Independent Registered Public Accounting Firm

For
Against
Abstain
Broker Non-Votes
3,975,240,655
45,423,498
8,495,160
(0)


3)  
Advisory Vote to Approve Executive Compensation

For
Against
Abstain
Broker Non-Votes
2,948,513,265
80,782,957
12,795,823
987,067,268

4)  
Stockholder Proposal on Whether to Hold an Advisory Vote on Political Contributions

For
Against
Abstain
Broker Non-Votes
189,647,321
2,476,642,895
375,801,829
987,067,268


 
 
 



 
 
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.
 

 
INTEL CORPORATION
(Registrant)
 
 
/s/ Cary I. Klafter
 
Date: May 21, 2012
Cary I. Klafter
Corporate Secretary