Intel Corporation
Annual Meeting of Stockholders -May 19, 2016 Final Report Of The Inspector Of Election
I, the undersigned, the duly appointed Inspector of Election at the Annual Meeting of Stockholders (the "Meeting") of Intel Corporation (the "Company") held on May 19, 2016, hereby certify that:
Before entering upon the discharge of my duties as Inspector of Election at the Meeting, I took and signed an Oath of Inspector of Election.
The Meeting was held via the internet at intel. onlineshareholdermeeti ng. com, on Thursday, May 19, 2016, at 8:30 a.m. Pacific Time, pursuant to notice duly given.
At the close of business on March 21, 2016, the record date for the determination of stockholders entitled to vote at the Meeting, there were issued and outstanding 4,717,401,339 shares of the Company's Common Stock, each share being entitled to one vote constituting all of the outstanding voting securities of the Company.
At the Meeting, the holders of 4,080,893,4 12 shares of the Company's Common Stock
representing 86.51% of the issued and outstanding shares were present in person or represented by proxy, and a quorum was present for all matters voted on.
The undersigned canvassed the votes of the stockholders cast by ballot or proxy on the matters properly presented at the Meeting.
The votes cast for, against or abstaining from, and the broker non-votes with respect to, the Election of Directors were as follows:
Nominees
No. of Shares Voted For
3,120,846,846
% of Shares Cast For
96.91
No . of Shares
VotedAoainst
% of Shares Cast APainst
No.of
SharesAbstaininP
No.of Broker
Non-Votes
Charlene Barshefsky
89,308,833
2.77
10,046,393
860,691,340
Aneel Bhusri
3,182,429,852
98.83
27,374,247
0.85
10,397,973
860,691,340
Andy D. Bryant
3,092,384,701
96.03
114,330,563
3.55
13,486,808
860,691,340
John J. Donahoe
3,171,063,877
98.47
38,552,406
1.20
10,585,789
860,691,340
Reed E. Hundt
3,138,459,299
97.46
71,198,398
2.21
10,544,375
860,691,340
Brian M. Krzanich
3,165,961,834
98.32
47,921,017
1.49
6,319,221
860,691,340
James D. Plummer
3,173,526,516
98.55
36,102,480
l.12
10,573,076
860,691,340
David S. Pottruck
3,122,090,438
96.95
87,642,202
2.72
10,469,432
860,691,340
Frank D. Yeary
3,180,807,060
98.78
28,822,977
0.90
10,572,035
860,691,340
David B. Yoffie
3,101,561,332
96.32
108,529,930
3.37
10,110,810
860,691,340
The votes cast for, against or abstaining from, and the broker non-votes with respect to, the Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the current year were as follows:
No.of % of
% of Shares Shares No. of 0 / o of
No. of Shares Shares Voted Voted Shares Shares No. of Broker
Voted For Voted For Against Against Abstaining Abstaining Non-Votes 4,019,644,398 98.50 44,474,305 1.09 16,774,709 0.41 (0)
The votes cast for, against or abstaining from, and the broker non-votes with respect to the Advisory vote to approve executive compensation were as follows:
% of
No . of Shares
% of Shares
No.of
% of
No.of
No. of Shares
Shares
Voted
Voted
Shares
Shares
Broker
Voted For Voted For
Against
Against
Abstaining
Abstaining
Non -Votes
3,086,256,754 95.84
117,271,206
3.64
16,674,1 12
0.52
860,691,340
The votes cast for, against or abstaining from, and the broker non-votes with respect to the Stockholder proposal: entitled "Holy Land Principles" were as follows:
No.of
% of
% of
Shares
Shares
No. of
% of
No. of
No. of Shares
Shares
Voted
Voted
Shares
Shares
Broker
Voted For
Voted For
Against
Against
Abstaining
Abstaining
Non-Votes
103,321,479
3.21
2,551,699,762
79.24
565, 180,831
17.55
860,691,340
The votes cast for, against or abstaining from, and the broker non-votes with respect to the Stockholder proposal: on whether or not to allow stockholders to act by written consent were as follows:
No. of
% of
% of
Shares
Shares
No . of
% of
No. of
No. of Shares
Shares
Voted
Voted
Shares
Shares
Broker
Voted For
Voted For
Against
Against
Abstaining
Abstaining
Non-Votes
1,374,229, 152
42.68
1,821,798,085
56.57
24,174,835
0.75
860,691,340
The votes cast for, against or abstaining from, and the broker non-votes with respect to the Stockholder proposal: on whether to adopt an alternative vote counting standard were as follows:
% of | No. of Shares | % of Shares | No.of | % of | No.of | |
No . of Shares | Shares | Voted | Voted | Shares | Shares | Broker |
Voted For | Voted For | Against | Against | Abstaining | Abstaining | Non-Votes |
339,911,937 | 10.56 | 2,855,159,789 | 88.66 | 25,130,346 | 0.78 | 860,691,340 |
IN WITNESS WHEREOF, I have made this Final Report and have hereunto set my hand this 19thday of May, 2016.
Respectfully submitted,
_:) - ".. -S2-- -----=
James R. Alden '
American Election Services, LLC
INTEL CORPORATION.
Annual Meeting of Stockholders -May 19, 2016 Final Ballot of Appointed Proxies
The undersigned, du ly appointed proxies by stockholders oflntel Corporation (the "Company"), hereby cast all votes as designated and in the manner instructed on the items properly brought before the Company's Annual Meeting of Stockholders, as set forth below.
Item 1- Election of Directors:
No.of SharesVoted For | No. of Shares Voted A!!:ainst | No. of Shares Abstainine |
3,120,846,846 | 89,308,833 | 10,046,393 |
3,182,429,852 | 27,374,247 | 10,397,973 |
3,092,384,701 | 114,330,563 | 13,486,808 |
3,171,063,877 | 38,552,406 | 10,585,789 |
3,138,459,299 | 71,198,398 | 10,544,375 |
3,165,961,834 | 47,921,017 | 6,319,221 |
3,173,526,516 | 36,102,480 | 10,573,076 |
3, 122,090,438 | 87,642,202 | 10,469,432 |
3,180,807,060 | 28,822,977 | 10,572,035 |
3,101,561,332 | 108,529,930 | 10,110,810 |
Nominees
Charlene Barshefsky AneelBhusri
Andy D. Bryant John J. Donahoe Reed E. Hundt Brian M.Krzanich James D.Plummer David S. Pottruck Frank D. Yeary David B. Yoffie
Item 2 -Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the current year:
For | Aoainst | Abstain |
4,019,644 ,398 | 44,474,305 | 16,774,709 |
Item 3 - Advisory vote to approve executive compensation:
For | A ainst | Abstain |
3,086,256,754 | 117,271,206 | 16,674,112 |
Item 4 -Stockholder Proposal: entitled "Holy Land Principles":
For | A ainst | Abstain |
103,321,479 | 2,551,699,762 | 565,180,831 |
Item 5- Stockholder Proposal: on whether or not to allow stockholders to act by written consent:
For | A ainst | Abstain |
1,374,229,152 | 1,821,798,085 | 24,174,835 |
Item 6 - Stockholder Proposal: to adopt an alternative vote counting standard:
For | A ainst | Abstain |
339,911,937 | 2,855, 159,789 | 25,130,346 |
Andy D. Bryant (As Proxy) Brian M. Krzanich (As Proxy) Susan A. Miller (As Proxy)
Intel Corporation published this content on 24 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 May 2016 21:25:06 UTC.
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