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Table of Contents
PART III
The information in our 2011 Proxy Statement regarding directors and executive officers appearing under the headings
“Proposal 1: Election of Directors” and “Other Matters—Section 16(a) Beneficial Ownership Reporting Compliance” is
incorporated by reference in this section. The information under the heading “Executive Officers of the Registrant” in Part I,
Item 1 of this Form 10-K is also incorporated by reference in this section. In addition, the information under the heading
“Corporate Governance” in our 2011 Proxy Statement is incorporated by reference in this section.
The Intel Code of Conduct (the Code) is our code of ethics document applicable to all employees, including all officers, and
including our independent directors, who are not employees of the company, with regard to their Intel-related activities. The
Code incorporates our guidelines designed to deter wrongdoing and to promote honest and ethical conduct and compliance
with applicable laws and regulations. The Code also incorporates our expectations of our employees that enable us to provide
accurate and timely disclosure in our filings with the SEC and other public communications. In addition, the Code
incorporates guidelines pertaining to topics such as complying with applicable laws, rules, and regulations; reporting Code
violations; and maintaining accountability for adherence to the Code.
The full text of our Code is published on our Investor Relations web site at www.intc.com . We intend to disclose future
amendments to certain provisions of our Code, or waivers of such provisions granted to executive officers and directors, on the
web site within four business days following the date of such amendment or waiver.
The information appearing in our 2011 Proxy Statement under the headings “Director Compensation,” “Compensation
Discussion and Analysis,” “Report of the Compensation Committee,” and “Executive Compensation” is incorporated by
reference in this section.
The information appearing in our 2011 Proxy Statement under the heading “Security Ownership of Certain Beneficial Owners
and Management” is incorporated by reference in this section.
Information regarding shares authorized for issuance under equity compensation plans approved and not approved by
stockholders in our 2011 Proxy Statement under the heading “Proposal 3: Approval of Amendment and Extension of the 2006
Equity Incentive Plan” is incorporated by reference in this section.
The information appearing in our 2011 Proxy Statement under the headings “Corporate Governance” and “Certain
Relationships and Related Transactions” is incorporated by reference in this section.
The information appearing in our 2011 Proxy Statement under the headings “Report of the Audit Committee” and “
Proposal 2:
Ratification of Selection of Independent Registered Public Accounting Firm” is incorporated by reference in this section.
109
ITEM 10.
DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
ITEM 11.
EXECUTIVE COMPENSATION
ITEM 12.
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND
RELATED STOCKHOLDER MATTERS
ITEM 13.
CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE
ITEM 14.
PRINCIPAL ACCOUNTING FEES AND SERVICES