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 22, 2014
 
______________
 
 
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 22, 2014.  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 2014;

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

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
2,960,724,599
94,628,136
12,084,374
1,009,950,592
Andy D. Bryant
2,972,915,932
83,172,744
11,348,433
1,009,950,592
Susan L. Decker
3,028,521,689
27,058,878
11,856,542
1,009,950,592
John J. Donahoe
2,995,371,242
59,845,967
12,219,900
1,009,950,592
Reed E. Hundt
2,975,265,423
79,209,766
12,961,920
1,009,950,592
Brian M. Krzanich
3,001,103,286
54,905,970
11,427,853
1,009,950,592
James D. Plummer
3,023,678,582
31,463,933
12,294,594
1,009,950,592
David S. Pottruck
2,945,704,660
109,266,508
12,465,941
1,009,950,592
Frank D. Yeary
3,019,300,379
35,689,677
12,447,053
1,009,950,592
David B. Yoffie
2,731,100,531
323,880,380
12,456,198
1,009,950,592

2)  
Ratification of Selection of Independent Registered Public Accounting Firm

For
Against
Abstain
Broker Non-Votes
4,018,955,475
38,763,569
19,668,657
(0)


3)  
Advisory Vote to Approve Executive Compensation

For
Against
Abstain
Broker Non-Votes
2,894,756,808
148,191,657
24,488,644
1,009,950,592




 
 
 




 
 
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 28, 2014
Cary I. Klafter
Corporate Secretary