Intel Announces Results of Stockholders Vote
May 17 2012 - 1:30PM
Business Wire
Intel Corporation today announced the results from votes at the
company’s annual stockholders meeting.
Stockholders approved the following proposals:
- The re-election of Charlene Barshefsky,
Andy D. Bryant, Susan L. Decker, John J. Donahoe, Reed E. Hundt,
Paul S. Otellini, James D. Plummer, David S. Pottruck, Frank D.
Yeary and David B. Yoffie to the board of directors.
- Ratification of Ernst & Young LLP
as independent registered public accounting firm for 2012.
- The advisory vote to approve executive
compensation.
Stockholders rejected a stockholder proposal that asked for an
annual advisory vote on political contributions.
The meeting also marked the retirement of Jane Shaw as chairman
of the board of directors. Shaw had served as chairman since
2009.
“Jane has made tremendous contributions to Intel as a member of
the board for the past 19 years, as chair of the audit and
compensations committees, and most recently as chairman,” said
Otellini, Intel’s president and chief executive officer.
“Throughout her tenure Jane has provided Intel with the benefit of
her extensive leadership experience as she has helped guide the
company through significant challenges and growth. We are
grateful for her service.”
As previously announced, Bryant will now serve as chairman.
Susan Decker has been appointed as lead director.
Complete voting results with respect to the annual meeting is
available at www.intc.com.
About Intel
Intel (NASDAQ: INTC) is a world leader in computing innovation.
The company designs and builds the essential technologies that
serve as the foundation for the world’s computing devices.
Additional information about Intel is available at
newsroom.intel.com and blogs.intel.com.
Intel and the Intel logo are trademarks of Intel Corporation in
the United States and other countries.* Other names and brands may
be claimed as the property of others.
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