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.
| 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 |
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 |
