UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
______________
FORM 8-K
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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
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INTEL CORPORATION
(Exact name of registrant as specified in its charter)
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| 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.
| 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 |
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 |
