Delaware
|
000-06217
|
94-1672743
|
(State or other jurisdiction of
incorporation) |
(Commission File Number)
|
(IRS Employer Identification No.)
|
☐ | 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. |
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
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6)
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stockholders did not approve the stockholder proposal requesting that the Board take steps to adopt an alternative vote counting standard.
|
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
|
INTEL CORPORATION
(Registrant)
|
|||
Date: May 24, 2016
|
By:
|
/s/ Suzan A. Miller | |
Suzan A. Miller | |||
Vice President, Deputy General Counsel and | |||
Corporate Secretary
|