Intel Corporation
Annual Meeting of Stockholders -May 18, 2017 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 18, 2017, 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 i nte/. onlineshareholdermeeting. com, on Thursday, May 18, 2017, at 8:30 a.m. Pacific Time, pursuant to notice duly given.
At the close of business on March 20, 2017,the record date for the determination of stockholders entitled to vote at the Meeting, there were issued and outstanding 4,717,669,820 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 4,111,206,829 shares of the Company's Common Stock
representing 87.14% 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
% of Shares Cast For
No .ofShares
% of Shares CastAftainst
No.ofShares
No.of Broker
Non-Votes
Voted
Aainst
Voted For
Abstainin
Charlene Barshefsky
3,171,043,720
97.16
86,435,397
2.65
6,159,098
847,568,614
Aneel Bhusri
3,122,334,989
95.67
134,678,041
4.13
6,625,185
847,568,614
Andy D. Bryant
3,119,034,356
95.57
138,500,548
4.24
6,103,311
847,568,614
Reed E. Hundt
3,165,796,734
97.00
91,393,738
2.80
6,447,743
847,568,614
Omar Ishrak
3,242,983,912
99.37
13,762,959
0.42
6,891,344
847,568,614
Brian M. Krzanich
3,208,781,295
98.32
48,914,230
l.50
5,942,690
847,568,614
Tsu-Jae KinA Liu
3,243,685,737
99.39
13,240,030
0.41
6,712,448
847,568,614
David S. Pottruck
3,144,486,877
96.35
112,506,811
3.45
6,644,527
847,568,614
Gregory D. Smith
3,244,995,073
99.43
11,978,848
0.37
6,664,294
847,568,614
Frank D. Yeary
3,243,555,797
99.38
13,568,030
0.42
6,514,388
847,568,614
David B. Yoffie
3, 126,290,406
95.79
130,963,721
4.01
6,384,088
847,568,614
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 Shares
Shares
No. of Shares Vot ed
% of Shares
Voted
Shares
% of Shares
No. of Broker
Voted For
Voted For
Against
Against
Abstaining
Abstaining
Non -Votes
4,010,942,084
97.56
88,414,312
2.15
11,850,433
0.29
NIA
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:
No. of Shares
% of Shares
No. of
Shares Voted
% of
Shares Voted
No.of
Shares
% of Shares
No.of Broker
Voted For
Voted For
Against
Against
Abstaining
Abstaining
Non-Votes
3,081,400,315
94.42
165,591,746
5.07
16,646,154
0.51
847,568,614
The votes cast for, against or abstaining from, and the broker non-votes with respect to the Approval of amendment and restatement of the 2006 Equity Incentive Plan were as follows:
No.of % of
No. of Shares
% of Shares
Shares Shares
Voted Voted
Broker
Voted For
3,101,941,489
Voted For
95.05
Against
145,875,548
Against
4.47
Abstaining
15,821,178
Abstaining
0.48
Non -Votes
847,568,614
The votes cast for, against or abstaining from the Advisory vote on the frequency of holding future advisory votes to approve executive compensation were as follows:
% of % of % of
Shares Shares Shares
Voted Voted Voted Broker
1Year
2,906,938,535
For
89.07
2 Years
12,526,868
For
0.38
3 Years
334,286,863
For
10.24
Abstaining
9,885,949
Abstaining
0.31
Non -Votes
847,568,614
The votes cast for, against or abstaining from, and the broker non-votes with respect to the Stockholder proposal requesting an annual advisory vote on political contributions were as follows:
No.of Shares
% of Shares
No.of Shares Voted
% of Shares Voted
No.of Shares
% of Shares
No.of
Broker
Voted For
223,169,219
Voted For
6.84
Against
2,951,377,544
Against Abstaining Abstaining Non-Votes
90.43 89,091,452 2.73 847,568,614
The votes cast for, against or abstaining from, and the broker non-votes with respect to the Stockholder proposal requesting that votes counted on stockholder proposals exclude abstentions 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 |
326,646,119 | 10.01 | 2,919,157,814 | 89.44 | 17,834,282 | 0.55 | 847,568,614 |
IN WITNESS WHEREOF, I have made this Final Report and have hereunto set my hand this 19th day of May 2017.
Respectfully submitted,
James R. Alden ..
American Election Services, LLC
Intel Corporation published this content on 26 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 May 2017 16:51:21 UTC.
Original documenthttps://www.intc.com/files/doc_financials/2017/Intel2017FinalTabRept-May-19-2017.pdf
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