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 17, 2012
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INTEL CORPORATION
(Exact name of registrant as specified in its charter)
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Delaware
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000-06217
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94-1672743
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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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 17, 2012. At the meeting:
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1)
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stockholders elected 10 persons to serve as directors of Intel;
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2)
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stockholders ratified the selection of Ernst & Young LLP to serve as the independent registered public accounting firm of Intel for 2012;
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3)
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stockholders approved, on an advisory basis, Intel’s executive compensation;
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4)
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stockholders did not approve the stockholder proposal.
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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.
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1)
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Election of Directors
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Nominee
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For
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Against
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Withhold
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Broker Non-Votes
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Charlene Barshefsky
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2,680,242,881
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341,241,075
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20,608,089
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987,067,268
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Andy D. Bryant
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2,980,891,219
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56,536,475
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4,664,351
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987,067,268
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Susan L. Decker
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3,001,458,959
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32,697,615
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7,935,471
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987,067,268
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John J. Donahoe
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2,952,952,547
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84,022,193
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5,117,305
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987,067,268
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Reed E. Hundt
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2,980,606,623
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53,250,632
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8,234,790
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987,067,268
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Paul S. Otellini
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2,999,023,272
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39,069,045
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3,999,728
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987,067,268
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James D. Plummer
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3,014,118,988
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22,884,363
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5,088,694
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987,067,268
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David S. Pottruck
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2,968,265,401
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68,589,411
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5,237,233
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987,067,268
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Frank D. Yeary
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3,010,154,044
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23,775,151
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8,162,850
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987,067,268
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David B. Yoffie
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2,661,624,698
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372,492,021
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7,975,326
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987,067,268
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2)
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Ratification of Selection of Independent Registered Public Accounting Firm
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For
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Against
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Abstain
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Broker Non-Votes
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3,975,240,655
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45,423,498
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8,495,160
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(0)
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3)
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Advisory Vote to Approve Executive Compensation
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For
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Against
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Abstain
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Broker Non-Votes
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2,948,513,265
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80,782,957
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12,795,823
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987,067,268
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4)
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Stockholder Proposal on Whether to Hold an Advisory Vote on Political Contributions
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For
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Against
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Abstain
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Broker Non-Votes
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189,647,321
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2,476,642,895
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375,801,829
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987,067,268
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SIGNATURES
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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.
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INTEL CORPORATION
(Registrant)
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/s/ Cary I. Klafter
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Date: May 21, 2012
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Cary I. Klafter
Corporate Secretary
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