Intel 2014 Annual Report Download - page 117

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PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
The information in our 2015 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 2015 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 the Code is published on our Investor Relations website at www.intc.com. We intend to disclose future
amendments to certain provisions of the Code, or waivers of such provisions granted to executive officers and directors, on the
website within four business days following the date of such amendment or waiver.
ITEM 11. EXECUTIVE COMPENSATION
The information appearing in our 2015 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.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED
STOCKHOLDER MATTERS
The information appearing in our 2015 Proxy Statement under the heading “Security Ownership of Certain Beneficial Owners and
Management” is incorporated by reference in this section.
Information regarding shares of common stock authorized for issuance under equity compensation plans approved and not
approved by stockholders in our 2015 Proxy Statement under the headings “Proposal 4: Approval of Amendment and Extension
of the 2006 Equity Incentive Plan” and “Proposal 5: Approval of Amendment and Extension of the 2006 Stock Purchase Plan” are
incorporated by reference in this section.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE
The information appearing in our 2015 Proxy Statement under the headings “Corporate Governance” and “Certain Relationships
and Related Transactions” is incorporated by reference in this section.
ITEM 14. PRINCIPAL ACCOUNTING FEES AND SERVICES
The information appearing in our 2015 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.
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