Current Report Filing (8-k)
May 27 2015 - 6:01AM
Edgar (US Regulatory)
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
______________
INTEL CORPORATION
(Exact name of registrant as specified in its charter)
______________
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 21, 2015. At the meeting:
1)
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stockholders elected 11 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 2015;
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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 approved the amendment and extension of the 2006 Equity Incentive Plan;
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5)
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stockholders approved the extension of the 2006 Stock Purchase Plan;
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6)
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stockholders did not approve the stockholder proposal entitled "Holy Land Principles";
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7)
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stockholders did not approve the stockholder proposal on whether the Chairman of the Board should be an independent director;
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8)
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stockholders did not approve the stockholder proposal on whether to adopt an alternative vote counting standard.
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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.
Nominee
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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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Charlene Barshefsky
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3,030,607,697 |
69,767,343 |
13,565,316 |
907,056,766 |
Aneel Bhusri
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3,083,671,110 |
16,333,976 |
13,935,270 |
907,056,766 |
Andy D. Bryant
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3,042,218,549 |
58,302,195 |
13,419,612 |
907,056,766 |
Susan L. Decker
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3,084,206,599 |
13,291,820 |
16,441,937 |
907,056,766 |
John J. Donahoe
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2,002,454,970 |
1,093,251,454 |
18,233,932 |
907,056,766 |
Reed E. Hundt
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3,049,628,487 |
50,459,202 |
13,852,667 |
907,056,766 |
Brian M. Krzanich
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3,075,372,916 |
27,283,292 |
11,284,148 |
907,056,766 |
James D. Plummer
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3,083,659,673 |
16,079,886 |
14,200,797 |
907,056,766 |
David S. Pottruck
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3,036,893,897 |
62,691,124 |
14,355,335 |
907,056,766 |
Frank D. Yeary
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3,084,551,371 |
15,475,365 |
13,913,620 |
907,056,766 |
David B. Yoffie
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3,036,669,462 |
62,813,480 |
14,457,414 |
907,056,766 |
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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3,963,483,058 |
38,588,182 |
18,925,882 |
0 |
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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2,959,136,138 |
133,584,653 |
21,219,565 |
907,056,766 |
4)
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Approval of Amendment and Extension of the 2006 Equity Incentive Plan
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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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2,860,550,936 |
234,316,302 |
19,073,118 |
907,056,766 |
5)
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Approval of Extension of the 2006 Stock Purchase Plan
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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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3,054,955,669 |
42,308,094 |
16,676,593 |
907,056,766 |
6)
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Stockholder proposal entitled "Holy Land Principles"
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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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81,866,381 |
2,465,967,886 |
566,106,089 |
907,056,766 |
7)
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Stockholder proposal on whether the Chairman of the Board should be an independent director
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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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936,315,638 |
2,157,762,153 |
19,862,565 |
907,056,766 |
8)
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Stockholder proposal on whether to adopt an alternative vote counting standard
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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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243,104,023 |
2,846,803,481 |
24,032,852 |
907,056,766 |
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 |
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(Registrant) |
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Date: May 27, 2015
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/s/ Suzan A. Miller |
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Suzan A. Miller |
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Corporate Secretary |
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