8-K 1 form8_k.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 21, 2015
 
______________
 
 
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 21, 2015.  At the meeting:
 
1)  
stockholders elected 11 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 2015;
 
3)  
stockholders approved, on an advisory basis, Intel's executive compensation;
   
4)
stockholders approved the amendment and extension of the 2006 Equity Incentive Plan;
   
5)
stockholders approved the extension of the 2006 Stock Purchase Plan;
   
6)
stockholders did not approve the stockholder proposal entitled "Holy Land Principles";
   
7)
stockholders did not approve the stockholder proposal on whether the Chairman of the Board should be an independent director;
   
8)
stockholders did not approve the stockholder proposal on whether to adopt an alternative vote counting standard.
 
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
Abstain
Broker Non-Votes
Charlene Barshefsky
  3,030,607,697  69,767,343  13,565,316  907,056,766
Aneel Bhusri
  3,083,671,110  16,333,976  13,935,270  907,056,766
Andy D. Bryant
  3,042,218,549  58,302,195  13,419,612  907,056,766
Susan L. Decker
  3,084,206,599  13,291,820  16,441,937  907,056,766
John J. Donahoe
  2,002,454,970  1,093,251,454  18,233,932  907,056,766
Reed E. Hundt
  3,049,628,487  50,459,202  13,852,667  907,056,766
Brian M. Krzanich
  3,075,372,916  27,283,292  11,284,148  907,056,766
James D. Plummer
  3,083,659,673  16,079,886  14,200,797  907,056,766
David S. Pottruck
  3,036,893,897  62,691,124  14,355,335  907,056,766
Frank D. Yeary
  3,084,551,371  15,475,365  13,913,620  907,056,766
David B. Yoffie
  3,036,669,462  62,813,480  14,457,414  907,056,766
 
2)  
Ratification of Selection of Independent Registered Public Accounting Firm
 
For
Against
Abstain
Broker Non-Votes
 3,963,483,058  38,588,182  18,925,882  0
 
 
3)  
Advisory Vote to Approve Executive Compensation
 
For
Against
Abstain
Broker Non-Votes
 2,959,136,138  133,584,653  21,219,565  907,056,766
 
 
4)  
Approval of Amendment and Extension of the 2006 Equity Incentive Plan
 
For
Against
Abstain
Broker Non-Votes
 2,860,550,936  234,316,302  19,073,118  907,056,766
 
 
5)  
Approval of Extension of the 2006 Stock Purchase Plan
 
For
Against
Abstain
Broker Non-Votes
 3,054,955,669  42,308,094  16,676,593  907,056,766

 
6)  
Stockholder proposal entitled "Holy Land Principles"
 
For
Against
Abstain
Broker Non-Votes
 81,866,381  2,465,967,886  566,106,089  907,056,766
 
7)  
Stockholder proposal on whether the Chairman of the Board should be an independent director
 
For
Against
Abstain
Broker Non-Votes
 936,315,638  2,157,762,153  19,862,565  907,056,766
 
8)  
Stockholder proposal on whether to adopt an alternative vote counting standard
 
For
Against
Abstain
Broker Non-Votes
 243,104,023  2,846,803,481  24,032,852  907,056,766
 
 
 
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)
       
Date: May 27, 2015
 
 /s/ Suzan A. Miller  
    Suzan A. Miller  
    Corporate Secretary