Intel (INTC) Proxy filing summary

Voting matters and shareholder proposals

• Election of 11 directors is up for vote, with nominees listed individually for shareholder consideration.

• Ratification of the independent registered public accounting firm is included as a voting item.

• Advisory vote on executive compensation (Say-On-Pay) is presented for shareholder input.

• Amendments and restatements of the 2006 Equity Incentive Plan and Employee Stock Purchase Plan are proposed.

• Three stockholder proposals address China exposure risk, human rights due diligence, and separation of Chair and CEO roles.

Board of directors and corporate governance

• Board recommends voting for all director nominees and management proposals, but against all stockholder proposals.

• Proposal to separate the Chair and CEO roles is specifically opposed by the board.

Executive compensation and say-on-pay

• Advisory vote on executive compensation is included, allowing shareholders to express approval or disapproval.

• Amendments to the equity incentive and employee stock purchase plans are proposed for approval.