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 19, 2010
 
______________
 
 
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 Meeting of Stockholders was held on May 19, 2010. At the meeting:

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

2)  
the selection of Ernst & Young LLP to serve as the independent registered public accounting firm of Intel for 2010 was ratified; and

3)  
the non-binding advisory vote on executive compensation was approved.

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
3,248,461,189
306,883,279
5,084,291
935,654,181
Susan L. Decker
3,512,213,553
43,239,233
4,975,973
935,654,181
John J. Donahoe
3,406,098,604
149,293,540
5,036,615
935,654,181
Reed E. Hundt
3,493,009,229
62,875,566
4,543,964
935,654,181
Paul S. Otellini
3,497,438,115
57,155,211
5,835,433
935,654,181
James D. Plummer
3,396,981,270
158,757,363
4,690,126
935,654,181
David S. Pottruck
3,472,854,968
82,784,236
4,789,555
935,654,181
Jane E. Shaw
3,472,002,521
74,832,084
13,594,154
935,654,181
Frank D. Yeary
3,521,739,523
33,696,682
4,992,554
935,654,181
David B. Yoffie
3,288,983,761
266,856,031
4,588,967
935,654,181

2)  
Ratification of Selection of Independent Registered Public Accounting Firm.

For
Against
Abstain
Broker Non-Votes
4,436,352,827
52,042,884
7,687,229
0 

3)  
Advisory Vote on Executive Compensation.

For
Against
Abstain
Broker Non-Votes
4,278,711,120
130,062,791
87,309,029
0 

 
 
 


 
 
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, 2010
Cary I. Klafter
Corporate Secretary