dd513386-f8ca-4ba4-aacd-3d22caa2db96.pdf

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:

  1. 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.

  2. 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.

  3. 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.

  4. 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.

  5. The undersigned canvassed the votes of the stockholders cast by ballot or proxy on the matters properly presented at the Meeting.

  6. 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

  7. 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)

  8. 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

  9. 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

  10. 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

  11. 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.

Original documenthttp://www.intc.com/releasedetail.cfm?ReleaseID=972681

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