<SEC-DOCUMENT>0000050863-15-000035.txt : 20150527
<SEC-HEADER>0000050863-15-000035.hdr.sgml : 20150527
<ACCEPTANCE-DATETIME>20150526173923
ACCESSION NUMBER:		0000050863-15-000035
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20150521
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20150527
DATE AS OF CHANGE:		20150526

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			INTEL CORP
		CENTRAL INDEX KEY:			0000050863
		STANDARD INDUSTRIAL CLASSIFICATION:	SEMICONDUCTORS & RELATED DEVICES [3674]
		IRS NUMBER:				941672743
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-06217
		FILM NUMBER:		15890407

	BUSINESS ADDRESS:	
		STREET 1:		2200 MISSION COLLEGE BLVD
		STREET 2:		RNB-4-151
		CITY:			SANTA CLARA
		STATE:			CA
		ZIP:			95054
		BUSINESS PHONE:		4087658080

	MAIL ADDRESS:	
		STREET 1:		2200 MISSION COLLEGE BLVD
		STREET 2:		RNB-4-151
		CITY:			SANTA CLARA
		STATE:			CA
		ZIP:			95054
</SEC-HEADER>
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<TYPE>8-K
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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">UNITED STATES</div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">SECURITIES AND EXCHANGE COMMISSION</div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Washington, D.C. 20549</div>
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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">FORM 8-K</div>

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<div style="TEXT-ALIGN: justify; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">&#160;</div>

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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">CURRENT REPORT</div>

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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Pursuant to Section 13 OR 15(d)</div>

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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">of The Securities Exchange Act of 1934</div>

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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Date of Report (Date of earliest event reported):&#160;&#160;May 21, 2015</div>

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<div style="TEXT-ALIGN: justify; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">&#160;</div>

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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">INTEL CORPORATION</div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">(Exact name of registrant as specified in its charter)</div>
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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Delaware</div>
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<td style="BORDER-BOTTOM: #000000 2px solid; BACKGROUND-COLOR: #ffffff; WIDTH: 32.95%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">000-06217</div>
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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">94-1672743</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', Times, serif; MARGIN-LEFT: 18pt; FONT-SIZE: 10pt">(State or other jurisdiction of incorporation)</div>
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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">(Commission File Number)</div>
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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">(IRS Employer Identification No.)</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">&#160;</div>

<div style="TEXT-ALIGN: justify; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">&#160;</div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">2200 Mission College Blvd., Santa Clara, California 95054-1549</div>

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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">(Address of principal executive offices) (Zip Code)</div>

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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">(408) 765-8080</div>

<div style="TEXT-ALIGN: justify; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">&#160;</div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">(Registrant's telephone number, including area code)</div>

<div style="TEXT-ALIGN: justify; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">&#160;</div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">(Former Name or Former Address, if Changed Since Last Report)</div>

<div style="TEXT-ALIGN: justify; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">&#160;</div>

<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (</font><font style="FONT-STYLE: italic; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">see</font><font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt"> General Instruction A.2. below):</font></div>

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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">&#9744;</font><font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt"> Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></div>

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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">&#9744;</font><font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt"> Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></div>

<div style="TEXT-ALIGN: justify; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">&#160;</div>

<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">&#9744;</font><font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt"> Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></div>

<div style="TEXT-ALIGN: justify; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">&#160;</div>

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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">&#9744;</font><font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt"> Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></div>

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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Item 5.07&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Submission of Matters to a Vote of Security Holders.</div>

<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">&#160;</div>

<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Intel's Annual Stockholders' Meeting was held on May 21, 2015.&#160;&#160;At the meeting:</div>

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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1)&#160;&#160;</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">stockholders elected 11 persons to serve as directors of Intel;</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2)&#160;&#160;</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">stockholders ratified the selection of Ernst &amp; Young LLP to serve as the independent registered public accounting firm of Intel for 2015;</div>
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<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.33%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3)&#160;&#160;</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">stockholders approved, on an advisory basis, Intel's executive compensation;</div>
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<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.33%; VERTICAL-ALIGN: top">&#160;</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 93.67%; VERTICAL-ALIGN: top">&#160;</td>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4)</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">stockholders approved the amendment and extension of the 2006 Equity Incentive Plan;</div>
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<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.33%; VERTICAL-ALIGN: top">&#160;</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 93.67%; VERTICAL-ALIGN: top">&#160;</td>
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<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.33%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5)</div>
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<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 93.67%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">stockholders approved the extension of the 2006 Stock Purchase Plan;</div>
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<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.33%; VERTICAL-ALIGN: top">&#160;</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 93.67%; VERTICAL-ALIGN: top">&#160;</td>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6)</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 93.67%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">stockholders did not approve the stockholder proposal entitled</font> "Holy Land Principles";</div>
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<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.33%; VERTICAL-ALIGN: top">&#160;</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 93.67%; VERTICAL-ALIGN: top">&#160;</td>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7)</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 93.67%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">stockholders did not approve the s</font>tockholder proposal on whether the Chairman of the Board should be an independent director;</div>
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<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.33%; VERTICAL-ALIGN: top">&#160;</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 93.67%; VERTICAL-ALIGN: top">&#160;</td>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8)</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 93.67%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">stockholders did not approve the s</font>tockholder proposal on whether to adopt an alternative vote counting standard.</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">&#160;</div>

<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Set forth below, with respect to each such matter, are the number of votes cast for or against, the number of abstentions and the number of broker non-votes.</div>

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<div style="TEXT-ALIGN: right; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1)&#160;&#160;</div>
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<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 97.39%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: justify; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Election of Directors</div>
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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Nominee</div>
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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">For</div>
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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Against</div>
</td>
<td style="BORDER-BOTTOM: #000000 4px double; BACKGROUND-COLOR: #ffffff; WIDTH: 17.48%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 2px solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Abstain</div>
</td>
<td style="BORDER-BOTTOM: #000000 4px double; BACKGROUND-COLOR: #ffffff; WIDTH: 22.18%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 2px solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Broker Non-Votes</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: #000000 4px double; BACKGROUND-COLOR: #ffffff; WIDTH: 22.54%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Charlene Barshefsky</div>
</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 19.24%; VERTICAL-ALIGN: bottom">&#160;3,030,607,697</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 18.18%; VERTICAL-ALIGN: bottom">&#160;69,767,343</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 17.48%; VERTICAL-ALIGN: bottom">&#160;13,565,316</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 22.18%; VERTICAL-ALIGN: bottom">&#160;907,056,766</td>
</tr>

<tr style="HEIGHT: 16px">
<td style="BORDER-BOTTOM: #000000 4px double; BACKGROUND-COLOR: #ffffff; WIDTH: 22.54%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Aneel Bhusri</div>
</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 19.24%; VERTICAL-ALIGN: bottom">&#160;3,083,671,110</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 18.18%; VERTICAL-ALIGN: bottom">&#160;16,333,976</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 17.48%; VERTICAL-ALIGN: bottom">&#160;13,935,270</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 22.18%; VERTICAL-ALIGN: top">&#160;907,056,766</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: #000000 4px double; BACKGROUND-COLOR: #ffffff; WIDTH: 22.54%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Andy D. Bryant</div>
</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 19.24%; VERTICAL-ALIGN: bottom">&#160;3,042,218,549</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 18.18%; VERTICAL-ALIGN: bottom">&#160;58,302,195</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 17.48%; VERTICAL-ALIGN: bottom">&#160;13,419,612</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 22.18%; VERTICAL-ALIGN: top">&#160;907,056,766</td>
</tr>

<tr style="HEIGHT: 20px">
<td style="BORDER-BOTTOM: #000000 4px double; BACKGROUND-COLOR: #ffffff; WIDTH: 22.54%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Susan L. Decker</div>
</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 19.24%; VERTICAL-ALIGN: bottom">&#160;3,084,206,599</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 18.18%; VERTICAL-ALIGN: bottom">&#160;13,291,820</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 17.48%; VERTICAL-ALIGN: bottom">&#160;16,441,937</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 22.18%; VERTICAL-ALIGN: top">&#160;907,056,766</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: #000000 4px double; BACKGROUND-COLOR: #ffffff; WIDTH: 22.54%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">John J. Donahoe</div>
</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 19.24%; VERTICAL-ALIGN: bottom">&#160;2,002,454,970</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 18.18%; VERTICAL-ALIGN: bottom">&#160;1,093,251,454</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 17.48%; VERTICAL-ALIGN: bottom">&#160;18,233,932</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 22.18%; VERTICAL-ALIGN: top">&#160;907,056,766</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: #000000 4px double; BACKGROUND-COLOR: #ffffff; WIDTH: 22.54%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Reed E. Hundt</div>
</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 19.24%; VERTICAL-ALIGN: bottom">&#160;3,049,628,487</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 18.18%; VERTICAL-ALIGN: bottom">&#160;50,459,202</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 17.48%; VERTICAL-ALIGN: bottom">&#160;13,852,667</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 22.18%; VERTICAL-ALIGN: top">&#160;907,056,766</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: #000000 4px double; BACKGROUND-COLOR: #ffffff; WIDTH: 22.54%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Brian M. Krzanich</div>
</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 19.24%; VERTICAL-ALIGN: bottom">&#160;3,075,372,916</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 18.18%; VERTICAL-ALIGN: bottom">&#160;27,283,292</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 17.48%; VERTICAL-ALIGN: bottom">&#160;11,284,148</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 22.18%; VERTICAL-ALIGN: top">&#160;907,056,766</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: #000000 4px double; BACKGROUND-COLOR: #ffffff; WIDTH: 22.54%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">James D. Plummer</div>
</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 19.24%; VERTICAL-ALIGN: bottom">&#160;3,083,659,673</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 18.18%; VERTICAL-ALIGN: bottom">&#160;16,079,886</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 17.48%; VERTICAL-ALIGN: bottom">&#160;14,200,797</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 22.18%; VERTICAL-ALIGN: top">&#160;907,056,766</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: #000000 4px double; BACKGROUND-COLOR: #ffffff; WIDTH: 22.54%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">David S. Pottruck</div>
</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 19.24%; VERTICAL-ALIGN: bottom">&#160;3,036,893,897</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 18.18%; VERTICAL-ALIGN: bottom">&#160;62,691,124</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 17.48%; VERTICAL-ALIGN: bottom">&#160;14,355,335</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 22.18%; VERTICAL-ALIGN: top">&#160;907,056,766</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: #000000 4px double; BACKGROUND-COLOR: #ffffff; WIDTH: 22.54%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Frank D. Yeary</div>
</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 19.24%; VERTICAL-ALIGN: bottom">&#160;3,084,551,371</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 18.18%; VERTICAL-ALIGN: bottom">&#160;15,475,365</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 17.48%; VERTICAL-ALIGN: bottom">&#160;13,913,620</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 22.18%; VERTICAL-ALIGN: top">&#160;907,056,766</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: #000000 4px double; BACKGROUND-COLOR: #ffffff; WIDTH: 22.54%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">David B. Yoffie</div>
</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 19.24%; VERTICAL-ALIGN: bottom">&#160;3,036,669,462</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 18.18%; VERTICAL-ALIGN: bottom">&#160;62,813,480</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 17.48%; VERTICAL-ALIGN: bottom">&#160;14,457,414</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 22.18%; VERTICAL-ALIGN: top">&#160;907,056,766</td>
</tr>
</table>
</div>

<div>&#160;</div>

<div>
<table style="WIDTH: 100%; BORDER-COLLAPSE: collapse; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt" id="799ef19346b045348a2df9de1d7fdcdd" cellspacing="0" cellpadding="0">
<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.61%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: right; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2)&#160;&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 97.39%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: justify; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Selection of Independent Registered Public Accounting Firm</div>
</td>
</tr>
</table>

<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">&#160;</div>

<table style="WIDTH: 100%; BORDER-COLLAPSE: collapse; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt" id="21a19b011e364ba39591ab848b9fda18" cellspacing="0" cellpadding="0">
<tr>
<td style="BORDER-BOTTOM: #000000 4px double; BACKGROUND-COLOR: #ffffff; WIDTH: 24.99%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 2px solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="BORDER-BOTTOM: #000000 4px double; BACKGROUND-COLOR: #ffffff; WIDTH: 24.99%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 2px solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Against</div>
</td>
<td style="BORDER-BOTTOM: #000000 4px double; BACKGROUND-COLOR: #ffffff; WIDTH: 24.99%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 2px solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Abstain</div>
</td>
<td style="BORDER-BOTTOM: #000000 4px double; BACKGROUND-COLOR: #ffffff; WIDTH: 25.03%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 2px solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Broker Non-Votes</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 24.99%; VERTICAL-ALIGN: bottom">&#160;3,963,483,058</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 24.99%; VERTICAL-ALIGN: top">&#160;38,588,182</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 24.99%; VERTICAL-ALIGN: top">&#160;18,925,882</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 25.03%; VERTICAL-ALIGN: top">&#160;0</td>
</tr>
</table>

<div>
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">&#160;</div>

<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">&#160;</div>
</div>

<table style="WIDTH: 100%; BORDER-COLLAPSE: collapse; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt" id="63bcaf7b868c4536aebb49ad9a46faa6" cellspacing="0" cellpadding="0">
<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.61%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: right; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3)&#160;&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 97.39%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: justify; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote to Approve Executive Compensation</div>
</td>
</tr>
</table>

<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">&#160;</div>

<table style="WIDTH: 100%; BORDER-COLLAPSE: collapse; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt" id="b46f3a077eda48a1a0cf7b86deee0dbc" cellspacing="0" cellpadding="0">
<tr>
<td style="BORDER-BOTTOM: #000000 4px double; BACKGROUND-COLOR: #ffffff; WIDTH: 24.99%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 2px solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="BORDER-BOTTOM: #000000 4px double; BACKGROUND-COLOR: #ffffff; WIDTH: 24.99%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 2px solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Against</div>
</td>
<td style="BORDER-BOTTOM: #000000 4px double; BACKGROUND-COLOR: #ffffff; WIDTH: 24.99%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 2px solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Abstain</div>
</td>
<td style="BORDER-BOTTOM: #000000 4px double; BACKGROUND-COLOR: #ffffff; WIDTH: 25.03%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 2px solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Broker Non-Votes</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 24.99%; VERTICAL-ALIGN: bottom">&#160;2,959,136,138</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 24.99%; VERTICAL-ALIGN: bottom">&#160;133,584,653</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 24.99%; VERTICAL-ALIGN: bottom">&#160;21,219,565</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 25.03%; VERTICAL-ALIGN: top">&#160;907,056,766</td>
</tr>
</table>

<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">&#160;</div>

<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">&#160;</div>

<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">
<table style="WIDTH: 100%; BORDER-COLLAPSE: collapse; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt" id="2638b360b48b45e58f160ac903cfc2f0" cellspacing="0" cellpadding="0">
<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.37%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: right; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4)&#160;&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 97.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: justify; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Approval of Amendment and Extension of the 2006 Equity Incentive Plan</div>
</td>
</tr>
</table>

<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">
<div>&#160;</div>

<div>
<table style="WIDTH: 100%; BORDER-COLLAPSE: collapse; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt" id="3f0bfb9e45454847b5a6ee26c12751e1" cellspacing="0" cellpadding="0">
<tr>
<td style="BORDER-BOTTOM: #000000 4px double; BACKGROUND-COLOR: #ffffff; WIDTH: 24.99%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 2px solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="BORDER-BOTTOM: #000000 4px double; BACKGROUND-COLOR: #ffffff; WIDTH: 24.99%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 2px solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Against</div>
</td>
<td style="BORDER-BOTTOM: #000000 4px double; BACKGROUND-COLOR: #ffffff; WIDTH: 24.99%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 2px solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Abstain</div>
</td>
<td style="BORDER-BOTTOM: #000000 4px double; BACKGROUND-COLOR: #ffffff; WIDTH: 25.03%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 2px solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Broker Non-Votes</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 24.99%; VERTICAL-ALIGN: bottom">&#160;2,860,550,936</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 24.99%; VERTICAL-ALIGN: bottom">&#160;234,316,302</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 24.99%; VERTICAL-ALIGN: bottom">&#160;19,073,118</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 25.03%; VERTICAL-ALIGN: top">&#160;907,056,766</td>
</tr>
</table>

<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">&#160;</div>

<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">&#160;</div>
</div>

<table style="WIDTH: 100%; BORDER-COLLAPSE: collapse; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt" id="ef5d0913a52442839ee7783ede5f4299" cellspacing="0" cellpadding="0">
<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.37%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: right; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5)&#160;&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 97.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: justify; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Approval of Extension of the 2006 Stock Purchase Plan</div>
</td>
</tr>
</table>

<div>&#160;</div>

<div>
<table style="WIDTH: 100%; BORDER-COLLAPSE: collapse; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt" id="5994e0ce7b424fa389a4fdb21e03eecb" cellspacing="0" cellpadding="0">
<tr>
<td style="BORDER-BOTTOM: #000000 4px double; BACKGROUND-COLOR: #ffffff; WIDTH: 24.99%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 2px solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="BORDER-BOTTOM: #000000 4px double; BACKGROUND-COLOR: #ffffff; WIDTH: 24.99%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 2px solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Against</div>
</td>
<td style="BORDER-BOTTOM: #000000 4px double; BACKGROUND-COLOR: #ffffff; WIDTH: 24.99%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 2px solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Abstain</div>
</td>
<td style="BORDER-BOTTOM: #000000 4px double; BACKGROUND-COLOR: #ffffff; WIDTH: 25.03%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 2px solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Broker Non-Votes</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 24.99%; VERTICAL-ALIGN: bottom">&#160;3,054,955,669</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 24.99%; VERTICAL-ALIGN: bottom">&#160;42,308,094</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 24.99%; VERTICAL-ALIGN: bottom">&#160;16,676,593</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 25.03%; VERTICAL-ALIGN: top">&#160;907,056,766</td>
</tr>
</table>

<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt"><br>
 &#160;</div>

<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">
<table style="WIDTH: 100%; BORDER-COLLAPSE: collapse; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt" id="49e4b5962e8842b5b3b43f48bad561b7" cellspacing="0" cellpadding="0">
<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.37%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: right; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6)&#160;&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 97.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: justify; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Stockholder proposal entitled "Holy Land Principles"</div>
</td>
</tr>
</table>

<div>&#160;</div>

<div>
<table style="WIDTH: 100%; BORDER-COLLAPSE: collapse; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt" id="fc0dcfd9fb5443ee8f60948215e45f56" cellspacing="0" cellpadding="0">
<tr>
<td style="BORDER-BOTTOM: #000000 4px double; BACKGROUND-COLOR: #ffffff; WIDTH: 24.99%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 2px solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="BORDER-BOTTOM: #000000 4px double; BACKGROUND-COLOR: #ffffff; WIDTH: 24.99%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 2px solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Against</div>
</td>
<td style="BORDER-BOTTOM: #000000 4px double; BACKGROUND-COLOR: #ffffff; WIDTH: 24.99%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 2px solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Abstain</div>
</td>
<td style="BORDER-BOTTOM: #000000 4px double; BACKGROUND-COLOR: #ffffff; WIDTH: 25.03%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 2px solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Broker Non-Votes</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 24.99%; VERTICAL-ALIGN: bottom">&#160;81,866,381</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 24.99%; VERTICAL-ALIGN: bottom">&#160;2,465,967,886</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 24.99%; VERTICAL-ALIGN: bottom">&#160;566,106,089</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 25.03%; VERTICAL-ALIGN: top">&#160;907,056,766</td>
</tr>
</table>
</div>

<div>&#160;</div>

<div>
<table style="WIDTH: 100%; BORDER-COLLAPSE: collapse; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt" id="c38768aa63b648fd97e5771de9b993bc" cellspacing="0" cellpadding="0">
<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.37%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: right; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7)&#160;&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 97.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: justify; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Stockholder proposal on whether the Chairman of the Board should be an independent director</div>
</td>
</tr>
</table>
</div>

<div>&#160;</div>

<div>
<table style="WIDTH: 100%; BORDER-COLLAPSE: collapse; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt" id="e888f40df9b54448be082420673b68d1" cellspacing="0" cellpadding="0">
<tr>
<td style="BORDER-BOTTOM: #000000 4px double; BACKGROUND-COLOR: #ffffff; WIDTH: 24.99%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 2px solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="BORDER-BOTTOM: #000000 4px double; BACKGROUND-COLOR: #ffffff; WIDTH: 24.99%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 2px solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Against</div>
</td>
<td style="BORDER-BOTTOM: #000000 4px double; BACKGROUND-COLOR: #ffffff; WIDTH: 24.99%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 2px solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Abstain</div>
</td>
<td style="BORDER-BOTTOM: #000000 4px double; BACKGROUND-COLOR: #ffffff; WIDTH: 25.03%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 2px solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Broker Non-Votes</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 24.99%; VERTICAL-ALIGN: bottom">&#160;936,315,638</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 24.99%; VERTICAL-ALIGN: bottom">&#160;2,157,762,153</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 24.99%; VERTICAL-ALIGN: bottom">&#160;19,862,565</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 25.03%; VERTICAL-ALIGN: top">&#160;907,056,766</td>
</tr>
</table>
</div>

<div>&#160;</div>

<div>
<table style="WIDTH: 100%; BORDER-COLLAPSE: collapse; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt" id="766a59829fb04832a1461cdcabb37ca0" cellspacing="0" cellpadding="0">
<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.37%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: right; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8)&#160;&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 97.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: justify; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Stockholder proposal on whether to adopt an alternative vote counting standard</div>
</td>
</tr>
</table>
</div>
</div>
</div>
</div>
</div>
</div>

<div>&#160;</div>

<div>
<table style="WIDTH: 100%; BORDER-COLLAPSE: collapse; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt" id="2ede85eca5f940978266bcedb92a8baa" cellspacing="0" cellpadding="0">
<tr>
<td style="BORDER-BOTTOM: #000000 4px double; BACKGROUND-COLOR: #ffffff; WIDTH: 24.99%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 2px solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="BORDER-BOTTOM: #000000 4px double; BACKGROUND-COLOR: #ffffff; WIDTH: 24.99%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 2px solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Against</div>
</td>
<td style="BORDER-BOTTOM: #000000 4px double; BACKGROUND-COLOR: #ffffff; WIDTH: 24.99%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 2px solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Abstain</div>
</td>
<td style="BORDER-BOTTOM: #000000 4px double; BACKGROUND-COLOR: #ffffff; WIDTH: 25.03%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 2px solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Broker Non-Votes</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 24.99%; VERTICAL-ALIGN: bottom">&#160;243,104,023</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 24.99%; VERTICAL-ALIGN: bottom">&#160;2,846,803,481</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 24.99%; VERTICAL-ALIGN: bottom">&#160;24,032,852</td>
<td style="BORDER-BOTTOM: #000000 4px double; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 25.03%; VERTICAL-ALIGN: top">&#160;907,056,766</td>
</tr>
</table>
</div>

<div>&#160;</div>

<div>
<hr style="PAGE-BREAK-AFTER: always; BORDER-RIGHT-WIDTH: 0px; BACKGROUND-COLOR: #000000; MARGIN: 4px 0px; WIDTH: 100%; BORDER-TOP-WIDTH: 0px; BORDER-BOTTOM-WIDTH: 0px; HEIGHT: 2px; COLOR: #000000; CLEAR: both; BORDER-LEFT-WIDTH: 0px" id="DSPFPageBreak" noshade="noshade">
</div>

<div>&#160;</div>

<div>
<table style="WIDTH: 100%; BORDER-COLLAPSE: collapse; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt" id="5b7448b0714548858a5ee0b28a45e087" cellspacing="0" cellpadding="0">
<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 44.3%; VERTICAL-ALIGN: top">&#160;</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 55.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">SIGNATURES</div>
</td>
</tr>
</table>

<div><br>
</div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</div>

<div style="TEXT-ALIGN: justify; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">&#160;</div>
</div>

<div>&#160;</div>

<div>
<table style="WIDTH: 100%; BORDER-COLLAPSE: separate; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt" id="053aba502cb643d39f88ec8eb65b5878" border="0" cellspacing="0" cellpadding="0">
<tr>
<td style="WIDTH: 50%" valign="top"></td>
<td style="WIDTH: 38%" valign="top" colspan="2"></td>
<td style="WIDTH: 12%" valign="top">&#160;</td>
</tr>

<tr style="HEIGHT: 16px">
<td style="WIDTH: 50%" valign="top">&#160;</td>
<td style="WIDTH: 3%" valign="top"></td>
<td style="WIDTH: 35%" valign="top"><strong>INTEL CORPORATION</strong></td>
<td style="WIDTH: 12%" valign="top"></td>
</tr>

<tr style="HEIGHT: 12px">
<td style="WIDTH: 50%" valign="top">&#160;</td>
<td style="WIDTH: 3%" valign="top"></td>
<td style="WIDTH: 35%" valign="top">(Registrant)</td>
<td style="WIDTH: 12%" valign="top"></td>
</tr>

<tr style="HEIGHT: 12px">
<td style="WIDTH: 50%" valign="top">&#160;</td>
<td style="WIDTH: 3%" valign="top">&#160;</td>
<td style="WIDTH: 35%" valign="top">&#160;</td>
<td style="WIDTH: 12%" valign="top">&#160;</td>
</tr>

<tr style="HEIGHT: 14px">
<td style="PADDING-BOTTOM: 2px; WIDTH: 50%" valign="top" align="left">
<div style="TEXT-ALIGN: left; TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">Date: May 27, 2015</div>
</td>
<td style="PADDING-BOTTOM: 2px; WIDTH: 3%" valign="top">
<div style="TEXT-ALIGN: left; TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">&#160;</div>
</td>
<td style="BORDER-BOTTOM: #000000 2px solid; WIDTH: 35%" valign="top" nowrap="nowrap" align="left">/s/&#160;Suzan A. Miller</td>
<td style="PADDING-BOTTOM: 2px; WIDTH: 12%" valign="top">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 50%" valign="top">&#160;</td>
<td style="WIDTH: 3%" valign="top">&#160;</td>
<td style="WIDTH: 35%" valign="bottom" nowrap="nowrap" align="left">Suzan A. Miller</td>
<td style="WIDTH: 12%" valign="top">&#160;</td>
</tr>

<tr style="HEIGHT: 12px">
<td style="WIDTH: 50%" valign="top">&#160;</td>
<td style="WIDTH: 3%" valign="top">&#160;</td>
<td style="WIDTH: 35%" valign="top">Corporate Secretary</td>
<td style="WIDTH: 12%" valign="top">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 50%" valign="top">&#160;</td>
<td style="WIDTH: 3%" valign="top">&#160;</td>
<td style="WIDTH: 35%" valign="top">&#160;</td>
<td style="WIDTH: 12%" valign="top">&#160;</td>
</tr>
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