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   2002 Annual Meeting of Stockholders
Intel
Below are the voting results of the 2002 Annual Meeting of Stockholders. For more detailed information about each proposal, see the company proxy statement.

Quorum
There were 6,685,101,422 shares outstanding and entitled to vote as of the March 26, 2002 record date. Of this total, 5,780,372,157 shares (86.47% of the shares outstanding) have voted either in person or by proxy. Percentage numbers below are of total shares outstanding on the record date, not of shares actually voted.


1
 

Election of directors. (Proposal 1)
Election of all nominees listed below to the Board of Directors.

Director Votes For % Votes Withheld %
Craig R.Barrett 5,736,340,911 85.81 44,031,246 0.66
John Browne 5,734,596,558 85.78 45,775,598 0.68
Winston H.Chen 5,734,995,666 85.79 45,376,490 0.68
Andrew S.Grove 5,737,550,312 85.83 42,821,844 0.64
D.James Guzy 5,734,076,497 85.77 46,295,659 0.69
Reed E. Hundt 5,733,683,863 85.77 46,688,293 0.70
Paul S Otellini 5,736,683,871 85.81 43,688,285 0.65
David S.Pottruck 5,736,166,348 85.81 44,205,808 0.66
Jane E.Shaw 5,736,385,066 85.81 43,987,090 0.66
David B.Yoffie 5,735,063,033 85.79 45,309,123 0.68
Charles E.Young 5,731,146,951 85.73 49,225,205 0.74


 

Ratification of selection of independent auditors. (Proposal 2)
Proposal to ratify the appointment of the accounting firm of Ernst & Young LLP as independent auditors for the company for the current year.

Shares For % Shares Against % Shares Abstaining %
5,616,620,843 84.02 132,790,171 1.99 30,961,141 0.46

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