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 17, 2018

 

LOGO

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)

Registrant’s telephone number, including area code: (408) 765-8080

 

Not Applicable

(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:

 

☐   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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company    ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.    ☐

 

 

Item 5.07. Submission of Matters to a Vote of Security Holders.

Intel’s Annual Stockholders’ Meeting was held on May 17, 2018. 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 2018;

 

  3) stockholders approved, on an advisory basis, Intel’s executive compensation;

 

  4) stockholders did not approve the stockholder proposal on whether to allow stockholders to act by written consent;

 

  5) stockholders did not approve the stockholder proposal on whether the chairman of the board should be an independent director; and

 

  6) stockholders did not approve the stockholder proposal requesting a political contributions cost-benefit analysis report.

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

Aneel Bhusri

    3,188,768,300      36,285,476      6,926,089    853,837,489

Andy D. Bryant

    3,095,932,088      130,317,031      5,730,746    853,837,489

Reed E. Hundt

    3,155,423,812      69,736,334      6,819,719    853,837,489

Omar Ishrak

    3,188,438,541      36,230,474      7,310,850    853,837,489

Brian M. Krzanich

    3,210,835,473      14,772,636      6,371,756    853,837,489

Risa Lavizzo-Mourey

    3,196,994,563      27,503,129      7,482,173    853,837,489

Tsu-Jae King Liu

    3,211,942,585      12,558,019      7,479,261    853,837,489

Gregory D. Smith

    3,213,586,885      11,592,653      6,800,327    853,837,489

Andrew Wilson

    3,213,804,210      11,337,476      6,838,179    853,837,489

Frank D. Yeary

    3,193,473,309      31,763,285      6,743,271    853,837,489

 

  2) Ratification of Selection of Independent Registered Public Accounting Firm

 

                                                                       
For    Against    Abstain    Broker Non-Votes

3,949,852,726

          125,110,483    10,854,145                0           

 

  3) Advisory Vote to Approve Executive Compensation

 

                                                                       
For    Against    Abstain    Broker Non-Votes

3,034,751,184

       181,259,199    15,969,482    853,837,489

 

  4) Stockholder Proposal on Whether to Allow Stockholders to Act by Written Consent

 

                                                                       
For    Against    Abstain    Broker Non-Votes

1,295,033,301

       1,915,729,863    21,216,701    853,837,489

  5) Stockholder Proposal on Whether the Chairman of the Board should be an Independent Director

 

                                                                       
For    Against    Abstain    Broker Non-Votes

   960,298,848

    2,253,198,773    18,482,244    853,837,489

 

  6) Stockholder Proposal Requesting a Political Contributions Cost-Benefit Analysis Report

 

                                                                       
For    Against    Abstain    Broker Non-Votes

   217,019,186

    2,916,054,482    98,906,197    853,837,489

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 23, 2018    

/s/ Susie Giordano

    Susie Giordano
    Corporate Vice President and Corporate Secretary