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:

  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 i nte/. onlineshareholdermeeting. com, on Thursday, May 18, 2017, at 8:30 a.m. Pacific Time, pursuant to notice duly given.

  3. 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.

  4. 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.

  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

    % 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

  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 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

  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:

    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

  9. 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

  10. 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

  11. 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

  12. 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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