|
|
Item |
Description |
Proponent |
Board Recommendation |
SPG Vote |
|
1.1 |
Elect Director Craig R. Barrett
|
Board |
For |
For |
|
1.2 |
Elect Director Charlene Barshefsky
|
Board |
For |
For |
|
1.3 |
Elect Director E. John P. Browne
|
Board |
For |
For |
|
1.4 |
Elect Director D. James Guzy
| Board |
For |
For |
|
1.5 |
Elect Director Reed E. Hundt
|
Board |
For |
For |
|
1.6 |
Elect Director Paul S. Otellini
|
Board |
For |
For |
|
1.7 |
Elect Director David S. Pottruck
| Board |
For |
For |
|
1.8 |
Elect Director Jane E. Shaw
|
Board |
For |
For |
|
1.9 |
Elect Director John L. Thornton
|
Board |
For |
For |
|
1.10 |
Elect Director David B. Yoffie
|
Board |
For |
For |
|
2 |
Ratify Auditors
|
Board |
For |
For |
|
3 |
Amend Omnibus Stock Plan
|
Board |
For |
For |
|
4 |
Amend Executive Incentive Bonus Plan
|
Board |
For |
For |
