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Intel Corporation Annual Stockholder’s Meeting Results

Wednesday, May 27, 2015 13:46
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(Before It's News)

IntelIntel Corporation’s (NASDAQ:INTC) Annual Stockholders’ Meeting was held on May 21, 2015.  At the meeting:

1) stockholders elected 11 persons 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 2015;
3) stockholders approved, on an advisory basis, Intel’s executive compensation;
4) stockholders approved the amendment and extension of the 2006 Equity Incentive Plan;
5) stockholders approved the extension of the 2006 Stock Purchase Plan;
6) stockholders did not approve the stockholder proposal entitled ”Holy Land Principles”;
7) stockholders did not approve the stockholder proposal on whether the Chairman of the Board should be an independent director;
8) stockholders did not approve the stockholder proposal on whether 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  3,030,607,697  69,767,343  13,565,316  907,056,766
Aneel Bhusri  3,083,671,110  16,333,976  13,935,270  907,056,766
Andy D. Bryant  3,042,218,549  58,302,195  13,419,612  907,056,766
Susan L. Decker  3,084,206,599  13,291,820  16,441,937  907,056,766
John J. Donahoe  2,002,454,970  1,093,251,454  18,233,932  907,056,766
Reed E. Hundt  3,049,628,487  50,459,202  13,852,667  907,056,766
Brian M. Krzanich  3,075,372,916  27,283,292  11,284,148  907,056,766
James D. Plummer  3,083,659,673  16,079,886  14,200,797  907,056,766
David S. Pottruck  3,036,893,897  62,691,124  14,355,335  907,056,766
Frank D. Yeary  3,084,551,371  15,475,365  13,913,620  907,056,766
David B. Yoffie  3,036,669,462  62,813,480  14,457,414  907,056,766
2) Ratification of Selection of Independent Registered Public Accounting Firm
For Against Abstain Broker Non-Votes
 3,963,483,058  38,588,182  18,925,882  0
3) Advisory Vote to Approve Executive Compensation
For Against Abstain Broker Non-Votes
 2,959,136,138  133,584,653  21,219,565  907,056,766
4) Approval of Amendment and Extension of the 2006 Equity Incentive Plan
For Against Abstain Broker Non-Votes
 2,860,550,936  234,316,302  19,073,118  907,056,766
5) Approval of Extension of the 2006 Stock Purchase Plan
For Against Abstain Broker Non-Votes
 3,054,955,669  42,308,094  16,676,593  907,056,766
6) Stockholder proposal entitled “Holy Land Principles”
For Against Abstain Broker Non-Votes
 81,866,381  2,465,967,886  566,106,089  907,056,766
7) Stockholder proposal on whether the Chairman of the Board should be an independent director
For Against Abstain Broker Non-Votes
 936,315,638  2,157,762,153  19,862,565  907,056,766
8) Stockholder proposal on whether to adopt an alternative vote counting standard
For Against Abstain Broker Non-Votes
 243,104,023  2,846,803,481  24,032,852  907,056,766

Intel Corporation designs and manufactures integrated digital technology platforms.

The Company sells these platforms primarily to original equipment manufacturers (OEMs), original design manufacturers (ODMs), and industrial and communications equipment manufacturers in the computing and communications industries. The Company’s platforms are used in a range of applications, such as personal computers (PCs) (including Ultrabook systems and 2 in 1 systems), data centers, tablets, smartphones, automobiles, automated factory systems and medical devices. The Company also develops and sells software and services primarily focused on security and technology integration. The Company offers platforms that incorporate various components and technologies, including a microprocessor and chipset. The Company offers microprocessors with one or multiple processor cores.

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Source: http://marketdailynews.com/2015/05/27/intel-corporation-annual-stockholders-meeting-results/

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