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
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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 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 | |||