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 18, 2017

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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(e) Amendment and Restatement of 2006 Equity Incentive Plan

The Board of Directors of Intel Corporation (“Intel”) previously approved, subject to stockholder approval, an amendment and restatement of Intel’s 2006 Equity Incentive Plan (the “EIP”). As described below under Item 5.07, Intel’s stockholders approved the amended and restated EIP at the 2017 Annual Stockholders’ Meeting held on May 18, 2017. The amended and restated EIP became effective upon stockholder approval and, among other changes, extended the term of the plan for an additional two years and increased by 33 million the number of shares available under the EIP, as described under Proposal 4 of Intel’s definitive proxy statement filed on Schedule 14A with the Securities and Exchange Commission on April 6, 2017, which description is incorporated herein by reference.

The foregoing description of the amended and restated EIP is qualified in its entirety by reference to the text of the amended and restated EIP, which is set forth in Exhibit A to Intel’s definitive proxy statement filed on Schedule 14A with the Securities and Exchange Commission on April 6, 2017.

 

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

Intel’s Annual Stockholders’ Meeting was held on May 18, 2017. At the meeting:

 

  1) stockholders elected the 11 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 2017;

 

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

 

  4) stockholders approved the amendment and restatement of the 2006 Equity Incentive Plan;

 

  5) stockholders voted, on an advisory basis, on the frequency of holding future advisory votes on Intel’s executive compensation;

 

  6) stockholders did not approve the stockholder proposal to hold an annual advisory vote on political contributions; and

 

  7) stockholders did not approve the stockholder proposal to exclude abstentions from votes counted on stockholder proposals.

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

   3,171,043,720        86,435,397    6,159,098    847,568,614

Aneel Bhusri

   3,122,334,989        134,678,041    6,625,185    847,568,614

Andy D. Bryant

   3,119,034,356        138,500,548    6,103,311    847,568,614

Reed E. Hundt

   3,165,796,734        91,393,738    6,447,743    847,568,614

Omar Ishrak

   3,242,983,912        13,762,959    6,891,344    847,568,614

Brian M. Krzanich

   3,208,781,295        48,914,230    5,942,690    847,568,614

Tsu-Jae King Liu

   3,243,685,737        13,240,030    6,712,448    847,568,614

David S. Pottruck

   3,144,486,877        112,506,811    6,644,527    847,568,614

Gregory D. Smith

   3,244,995,073        11,978,848    6,664,294    847,568,614

Frank D. Yeary

   3,243,555,797        13,568,030    6,514,388    847,568,614

David B. Yoffie

   3,126,290,406        130,963,721    6,384,088    847,568,614


  2) Ratification of Selection of Independent Registered Public Accounting Firm

 

                                                                       
For    Against    Abstain    Broker Non-Votes

4,010,942,084

        88,414,312    11,850,433               0           

 

  3) Advisory Vote to Approve Executive Compensation

 

                                                                       
For    Against    Abstain    Broker Non-Votes

3,081,400,315

      165,591,746    16,646,154    847,568,614

 

  4) Approval of Amendment and Restatement of the 2006 Equity Incentive Plan

 

                                                                       
For    Against    Abstain    Broker Non-Votes

3,101,941,489

      145,875,548    15,821,178    847,568,614

 

  5) Advisory Vote on the Frequency of Holding Future Advisory Votes on Executive Compensation

 

1 Year    2 Years    3 Years    Abstain    Broker Non-Votes

2,906,938,535

   12,526,868    334,286,863    9,885,949    847,568,614

 

  6) Stockholder Proposal to Hold an Annual Advisory Vote on Political Contributions

 

                                                                       
For    Against    Abstain    Broker Non-Votes

   223,169,219

   2,951,377,544    89,091,452    847,568,614

 

  7) Stockholder Proposal to Exclude Abstentions from Votes Counted on Stockholder Proposals

 

                                                                       
For    Against    Abstain    Broker Non-Votes

   326,646,119

   2,919,157,814    17,834,282    847,568,614

Disclosure Regarding Frequency of Stockholder Advisory Vote on Executive Compensation

Based on the vote of our stockholders at the Annual Meeting of Stockholders held on May 18, 2017, Intel has determined to provide for an annual advisory stockholder vote on executive compensation.


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, 2017    

/s/ Suzan A. Miller

    Suzan A. Miller
    Vice President, Deputy General Counsel and Corporate Secretary
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