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, 2011
 
______________
 
 
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 19, 2011.  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 2011;

3)  
stockholders approved the amendment and extension of the 2006 Equity Incentive Plan;

4)  
stockholders approved the amendment and extension of the 2006 Stock Purchase Plan;

5)  
stockholders approved, on an advisory basis, Intel’s executive compensation;

6)  
stockholders voted, on an advisory basis, on the frequency of holding future advisory votes on 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
3,017,821,562
259,301,828
8,440,988
1,071,458,996
Susan L. Decker
3,247,209,731
  29,966,186
8,388,461
1,071,458,996
John J. Donahoe
3,145,607,785
131,038,678
8,917,915
1,071,458,996
Reed E. Hundt
3,238,612,253
  38,243,833
8,708,292
1,071,458,996
Paul S. Otellini
3,239,263,093
  38,260,087
8,041,198
1,071,458,996
James D. Plummer
3,257,669,915
  19,271,162
8,623,301
1,071,458,996
David S. Pottruck
3,142,575,619
134,277,192
8,711,567
1,071,458,996
Jane E. Shaw
3,191,024,866
  86,179,367
8,360,145
1,071,458,996
Frank D. Yeary
3,255,468,442
  21,257,585
8,838,351
1,071,458,996
David B. Yoffie
2,894,453,267
382,476,950
8,634,161
1,071,458,996

2)  
Ratification of Selection of Independent Registered Public Accounting Firm

For
Against
Abstain
Broker Non-Votes
4,283,299,297
63,720,846
10,003,231
(0)

3)  
Amendment and Extension of the 2006 Equity Incentive Plan

For
Against
Abstain
Broker Non-Votes
2,824,449,687
447,175,547
13,939,144
1,071,458,996

4)  
Amendment and Extension of the 2006 Stock Purchase Plan

For
Against
Abstain
Broker Non-Votes
3,173,183,211
82,106,118
30,275,049
1,071,458,996

5)  
Advisory Vote on Executive Compensation

For
Against
Abstain
Broker Non-Votes
3,134,842,193
135,553,157
15,169,028
1,071,458,996

6)  
Advisory Vote on the Frequency of Holding Future Advisory Votes on Executive Compensation

1 Year
2 Years
3 Years
Abstain
Broker Non-Votes
2,151,020,807
47,067,618
624,691,840
38,587,314
1,495,655,795


 
 
 



 
 
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 24, 2011
Cary I. Klafter
Corporate Secretary