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 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.
| 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 |
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 |
