UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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 22, 2014
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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 Stockholders’ Meeting was held on May 22, 2014. 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 2014; |
| 3) | stockholders approved, on an advisory basis, 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 | 2,960,724,599 | 94,628,136 | 12,084,374 | 1,009,950,592 |
| Andy D. Bryant | 2,972,915,932 | 83,172,744 | 11,348,433 | 1,009,950,592 |
| Susan L. Decker | 3,028,521,689 | 27,058,878 | 11,856,542 | 1,009,950,592 |
| John J. Donahoe | 2,995,371,242 | 59,845,967 | 12,219,900 | 1,009,950,592 |
| Reed E. Hundt | 2,975,265,423 | 79,209,766 | 12,961,920 | 1,009,950,592 |
| Brian M. Krzanich | 3,001,103,286 | 54,905,970 | 11,427,853 | 1,009,950,592 |
| James D. Plummer | 3,023,678,582 | 31,463,933 | 12,294,594 | 1,009,950,592 |
| David S. Pottruck | 2,945,704,660 | 109,266,508 | 12,465,941 | 1,009,950,592 |
| Frank D. Yeary | 3,019,300,379 | 35,689,677 | 12,447,053 | 1,009,950,592 |
| David B. Yoffie | 2,731,100,531 | 323,880,380 | 12,456,198 | 1,009,950,592 |
| 2) | Ratification of Selection of Independent Registered Public Accounting Firm |
| For | Against | Abstain | Broker Non-Votes |
| 4,018,955,475 | 38,763,569 | 19,668,657 | (0) |
| 3) | Advisory Vote to Approve Executive Compensation |
| For | Against | Abstain | Broker Non-Votes |
| 2,894,756,808 | 148,191,657 | 24,488,644 | 1,009,950,592 |
| 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 28, 2014 | Cary I. Klafter Corporate Secretary |