INTEL CORPORATION (NASDAQ:INTC) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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INTEL CORPORATION (NASDAQ:INTC) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Item5.02

Departure of Directors or Certain Officers; Election
of Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.

(e) Amendment and Restatement of 2006 Equity Incentive Plan

The Board of Directors of Intel Corporation (Intel) previously
approved, subject to stockholder approval, an amendment and
restatement of Intels 2006 Equity Incentive Plan (the EIP). As
described below under Item 5.07, Intels stockholders approved the
amended and restated EIP at the 2017 Annual Stockholders Meeting
held on May18, 2017. The amended and restated EIP became
effective upon stockholder approval and, among other changes,
extended the term of the plan for an additional two years and
increased by 33million the number of shares available under the
EIP, as described under Proposal 4 of Intels definitive proxy
statement filed on Schedule 14A with the Securities and Exchange
Commission on April6, 2017, which description is incorporated
herein by reference.

The foregoing description of the amended and restated EIP is
qualified in its entirety by reference to the text of the amended
and restated EIP, which is set forth in Exhibit A to Intels
definitive proxy statement filed on Schedule 14A with the
Securities and Exchange Commission on April6, 2017.

Item5.07. Submission of Matters to a Vote of Security
Holders.

Intels Annual Stockholders Meeting was held on May18, 2017. At
the meeting:

1) stockholders elected the 11 persons recommended by the Board
to serve as directors of Intel;
2) stockholders ratified the selection of Ernst Young LLP to
serve as the independent registered public accounting firm of
Intel for 2017;
3) stockholders approved, on an advisory basis, Intels executive
compensation;
4) stockholders approved the amendment and restatement of the
2006 Equity Incentive Plan;
5) stockholders voted, on an advisory basis, on the frequency of
holding future advisory votes on Intels executive
compensation;
6) stockholders did not approve the stockholder proposal to hold
an annual advisory vote on political contributions; and
7) stockholders did not approve the stockholder proposal to
exclude abstentions from votes counted on stockholder
proposals.

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.

1) Election of Directors
Nominee For Against Abstain BrokerNon-Votes

CharleneBarshefsky

3,171,043,720 86,435,397 6,159,098 847,568,614

Aneel Bhusri

3,122,334,989 134,678,041 6,625,185 847,568,614

Andy D. Bryant

3,119,034,356 138,500,548 6,103,311 847,568,614

Reed E. Hundt

3,165,796,734 91,393,738 6,447,743 847,568,614

Omar Ishrak

3,242,983,912 13,762,959 6,891,344 847,568,614

Brian M. Krzanich

3,208,781,295 48,914,230 5,942,690 847,568,614

Tsu-Jae King Liu

3,243,685,737 13,240,030 6,712,448 847,568,614

David S. Pottruck

3,144,486,877 112,506,811 6,644,527 847,568,614

Gregory D. Smith

3,244,995,073 11,978,848 6,664,294 847,568,614

Frank D. Yeary

3,243,555,797 13,568,030 6,514,388 847,568,614

David B. Yoffie

3,126,290,406 130,963,721 6,384,088 847,568,614
2) Ratification of Selection of Independent Registered Public
Accounting Firm
For Against Abstain BrokerNon-Votes

4,010,942,084

88,414,312 11,850,433 0
3) Advisory Vote to Approve Executive Compensation
For Against Abstain BrokerNon-Votes

3,081,400,315

165,591,746 16,646,154 847,568,614
4) Approval of Amendment and Restatement of the 2006 Equity
Incentive Plan
For Against Abstain BrokerNon-Votes

3,101,941,489

145,875,548 15,821,178 847,568,614
5) Advisory Vote on the Frequency of Holding Future Advisory
Votes on Executive Compensation
1 Year 2 Years 3 Years Abstain BrokerNon-Votes

2,906,938,535

12,526,868 334,286,863 9,885,949 847,568,614
6) Stockholder Proposal to Hold an Annual Advisory Vote on
Political Contributions
For Against Abstain BrokerNon-Votes

223,169,219

2,951,377,544 89,091,452 847,568,614
7) Stockholder Proposal to Exclude Abstentions from Votes
Counted on Stockholder Proposals
For Against Abstain BrokerNon-Votes

326,646,119

2,919,157,814 17,834,282 847,568,614

Disclosure
Regarding Frequency of Stockholder Advisory Vote on Executive
Compensation

Based on the vote
of our stockholders at the Annual Meeting of Stockholders held on
May18, 2017, Intel has determined to provide for an annual
advisory stockholder vote on executive compensation.


About INTEL CORPORATION (NASDAQ:INTC)

Intel Corporation is engaged in the design and manufacture of digital technology platforms. The Company’s segments include Client Computing Group (CCG), Data Center Group (DCG), Internet of Things Group (IOTG), Software and Services (SSG) and All Other. CCG segment includes platforms designed for notebooks (including Ultrabook devices), 2 in 1 systems, desktops (including all-in-ones and personal computers (PCs)), tablets, phones, wireless and wired connectivity products, and mobile communication components. DCG segment includes server, network and storage platforms designed for the enterprise, cloud, communications infrastructure and technical computing segments. IOTG segment includes platforms designed for Internet of Things market segments, including retail, transportation, industrial, and buildings and home use. SSG segment includes Intel Security Group, and Software and Services group. All Other segment includes Non-Volatile Memory Solutions Group and the New Devices Group.

INTEL CORPORATION (NASDAQ:INTC) Recent Trading Information

INTEL CORPORATION (NASDAQ:INTC) closed its last trading session up +0.26 at 36.12 with 16,903,704 shares trading hands.