INTC » Topics » TABLE OF CONTENTS

This excerpt taken from the INTC DEF 14A filed Apr 3, 2009.
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Table of Contents

TABLE OF CONTENTS

 

     Page

Electronic Delivery of Our Stockholder Communications

   1

Attending the Annual Meeting

   1

Proxy Statement

   2

Proposal 1: Election of Directors

   3

The Board, Board Committees and Meetings

   6

Corporate Governance Guidelines

   9

Policy on Poison Pill Plans

   10

Directors’ Compensation

   11

Security Ownership of Certain Beneficial Owners and Management

   12

Stock Price Performance Graph

   14

Report of the Compensation Committee on Executive Compensation

   14

General Compensation Philosophy

   15

Performance-Based Compensation

   17

Stock Options

   20

Stockholding Guidelines

   21

Personal Benefits

   21

Company Performance and CEO Compensation

   21

Employment Contracts and Change in Control Arrangements

   22

Certain Relationships and Related Transactions

   23

Compensation Committee Interlocks and Insider Participation

   24

Executive Compensation

   25

Summary Compensation Table

   25

Option Grants in Last Fiscal Year

   26

Aggregated Option Exercises in Last Fiscal Year and Fiscal Year-End Option Values

   26

Pension Plan Table

   27

Report of the Audit Committee

   27

Proposal 2: Ratification of Selection of Independent Registered Public Accounting Firm

   29

Proposal 3: Approval of Amendment and Extension of the 2004 Equity Incentive Plan

   31

Proposal 4: Approval of Amendment and Extension of the Executive Officer Incentive Plan

   38

Additional Meeting Information

   42

Other Matters

   42

Communicating with Us

   43

Stockholders Sharing the Same Last Name and Address

   43

Exhibit A: Intel Corporation 2004 Equity Incentive Plan, as Amended and Restated

   A-1

Exhibit B: Intel Corporation Executive Officer Incentive Plan, as Amended and Restated

   B-1

Exhibit C: Charter of the Audit Committee, as Amended and Restated

   C-1

Directions to the Santa Clara Convention Center

   Back Cover


Table of Contents
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