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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: 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: 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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<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; 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>

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<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>

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<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>

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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">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-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>

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<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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<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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<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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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5)</div>
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<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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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6)</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">stockholders did not approve the stockholder proposal entitled</font> "Holy Land Principles";</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7)</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">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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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8)</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">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">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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<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>
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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Abstain</div>
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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Broker Non-Votes</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Charlene Barshefsky</div>
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<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>
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<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>
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<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">
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<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>
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<div>&#160;</div>

<div>
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<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>
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<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>
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<div>&#160;</div>

<div>
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<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>
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<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>
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<div>&#160;</div>

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

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<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>
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<td style="WIDTH: 35%" valign="top">(Registrant)</td>
<td style="WIDTH: 12%" valign="top"></td>
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<div style="TEXT-ALIGN: left; TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">Date: May 27, 2015</div>
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<td style="BORDER-BOTTOM: #000000 2px solid; WIDTH: 35%" valign="top" nowrap="nowrap" align="left">/s/&#160;Suzan A. Miller</td>
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<td style="WIDTH: 35%" valign="bottom" nowrap="nowrap" align="left">Suzan A. Miller</td>
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<td style="WIDTH: 35%" valign="top">Corporate Secretary</td>
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
______________
FORM 8-K
______________
CURRENT REPORT
Pursuant to Section 13 OR 15(d)
of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):  May 21, 2015
______________
INTEL CORPORATION
(Exact name of registrant as specified in its charter)
______________
Delaware
000-06217
94-1672743
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
2200 Mission College Blvd., Santa Clara, California 95054-1549
(Address of principal executive offices) (Zip Code)
(408) 765-8080
(Registrant's telephone number, including area code)
(Former Name or Former Address, if Changed Since Last Report)
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 (
see
General Instruction A.2. below):
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07                      Submission of Matters to a Vote of Security Holders.
Intel's Annual Stockholders' Meeting was held on May 21, 2015.  At the meeting:
1)
stockholders elected 11 persons 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 2015;
3)
stockholders approved, on an advisory basis, Intel's executive compensation;
4)
stockholders approved the amendment and extension of the 2006 Equity Incentive Plan;
5)
stockholders approved the extension of the 2006 Stock Purchase Plan;
6)
stockholders did not approve the stockholder proposal entitled
"Holy Land Principles";
7)
stockholders did not approve the s
tockholder proposal on whether the Chairman of the Board should be an independent director;
8)
stockholders did not approve the s
tockholder proposal on whether to adopt an alternative vote counting standard.
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
Broker Non-Votes
Charlene Barshefsky
3,030,607,697
69,767,343
13,565,316
907,056,766
Aneel Bhusri
3,083,671,110
16,333,976
13,935,270
907,056,766
Andy D. Bryant
3,042,218,549
58,302,195
13,419,612
907,056,766
Susan L. Decker
3,084,206,599
13,291,820
16,441,937
907,056,766
John J. Donahoe
2,002,454,970
1,093,251,454
18,233,932
907,056,766
Reed E. Hundt
3,049,628,487
50,459,202
13,852,667
907,056,766
Brian M. Krzanich
3,075,372,916
27,283,292
11,284,148
907,056,766
James D. Plummer
3,083,659,673
16,079,886
14,200,797
907,056,766
David S. Pottruck
3,036,893,897
62,691,124
14,355,335
907,056,766
Frank D. Yeary
3,084,551,371
15,475,365
13,913,620
907,056,766
David B. Yoffie
3,036,669,462
62,813,480
14,457,414
907,056,766
2)
Ratification of Selection of Independent Registered Public Accounting Firm
For
Against
Abstain
Broker Non-Votes
3,963,483,058
38,588,182
18,925,882
0
3)
Advisory Vote to Approve Executive Compensation
For
Against
Abstain
Broker Non-Votes
2,959,136,138
133,584,653
21,219,565
907,056,766
4)
Approval of Amendment and Extension of the 2006 Equity Incentive Plan
For
Against
Abstain
Broker Non-Votes
2,860,550,936
234,316,302
19,073,118
907,056,766
5)
Approval of Extension of the 2006 Stock Purchase Plan
For
Against
Abstain
Broker Non-Votes
3,054,955,669
42,308,094
16,676,593
907,056,766
6)
Stockholder proposal entitled "Holy Land Principles"
For
Against
Abstain
Broker Non-Votes
81,866,381
2,465,967,886
566,106,089
907,056,766
7)
Stockholder proposal on whether the Chairman of the Board should be an independent director
For
Against
Abstain
Broker Non-Votes
936,315,638
2,157,762,153
19,862,565
907,056,766
8)
Stockholder proposal on whether to adopt an alternative vote counting standard
For
Against
Abstain
Broker Non-Votes
243,104,023
2,846,803,481
24,032,852
907,056,766
SIGNATURES
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.
INTEL CORPORATION
(Registrant)
Date: May 27, 2015
/s/ Suzan A. Miller
Suzan A. Miller
Corporate Secretary