0000050863-12-000076.txt : 20120522 0000050863-12-000076.hdr.sgml : 20120522 20120521174000 ACCESSION NUMBER: 0000050863-12-000076 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120517 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20120522 DATE AS OF CHANGE: 20120521 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INTEL CORP CENTRAL INDEX KEY: 0000050863 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 941672743 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-06217 FILM NUMBER: 12859944 BUSINESS ADDRESS: STREET 1: 2200 MISSION COLLEGE BLVD STREET 2: RNB-4-151 CITY: SANTA CLARA STATE: CA ZIP: 95054 BUSINESS PHONE: 4087658080 MAIL ADDRESS: STREET 1: 2200 MISSION COLLEGE BLVD STREET 2: RNB-4-151 CITY: SANTA CLARA STATE: CA ZIP: 95054 8-K 1 form8k.htm FORM 8-K 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