8-K 1 form8k.htm FORM 8-K

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, 2016
______________
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, 2016.  At the meeting:
 
 
1)
stockholders elected the 10 persons recommended by the Board 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 2016;
 
3)
stockholders approved, on an advisory basis, Intel's executive compensation;
 
4)
stockholders did not approve the stockholder proposal seeking the implementation of the principles entitled "Holy Land Principles";
 
5)
stockholders did not approve the stockholder proposal requesting that the Board take steps to allow stockholders to act by written consent; and
 
6)
stockholders did not approve the stockholder proposal requesting that the Board take steps 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
 3,120,846,846
 89,308,833
 10,046,393
 860,691,340
Aneel Bhusri
 3,182,429,852
 27,374,247
 10,397,973
 860,691,340
Andy D. Bryant
 3,092,384,701
 114,330,563
 13,486,808
 860,691,340
John J. Donahoe
 3,171,063,877
 38,552,406
 10,585,789
 860,691,340
Reed E. Hundt
 3,138,459,299
 71,198,398
 10,544,375
 860,691,340
Brian M. Krzanich
 3,165,961,834
 47,921,017
 6,319,221
 860,691,340
James D. Plummer
 3,173,526,516
 36,102,480
 10,573,076
 860,691,340
David S. Pottruck
 3,122,090,438
 87,642,202
 10,469,432
 860,691,340
Frank D. Yeary
 3,180,807,060
 28,822,977
 10,572,035
 860,691,340
David B. Yoffie
 3,101,561,332
 108,529,930
 10,110,810
 860,691,340
 
2)  
Ratification of Selection of Independent Registered Public Accounting Firm
 
For
Against
Abstain
Broker Non-Votes
 4,019,644,398
 44,474,305
 16,774,709
 (0)
 
 
 3)  
Advisory Vote to Approve Executive Compensation
 
For
Against
Abstain
Broker Non-Votes
 3,086,256,754
 117,271,206
 16,674,112
 860,691,340
 
 

 
4)  
Stockholder Proposal on Implementing Principles Entitled "Holy Land Principles"
 
For
Against
Abstain
Broker Non-Votes
 103,321,479
 2,551,699,762
 565,180,831
 860,691,340
 
5)  
Stockholder Proposal on Allowing Stockholders to Act by Written Consent
 
For
Against
Abstain
Broker Non-Votes
 1,374,229,152
 1,821,798,085
 24,174,835
 860,691,340
 
6)  
Stockholder Proposal on Adopting an Alternative Vote Counting Standard
 
For
Against
Abstain
Broker Non-Votes
 339,911,937
 2,855,159,789
 25,130,346
 860,691,340
 
 
 
Item 8.01.                          Other Events.
On May 18, 2016, Director John J. Donahoe was appointed to serve as independent Lead Director of the Board, effective immediately, on the recommendation of the Board's Corporate Governance and Nominating Committee.
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 24, 2016                
 By:     
/s/ Suzan A. Miller  
    Suzan A. Miller  
    Vice President, Deputy General Counsel and  
   
 Corporate Secretary