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Meeting Type:
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Annual Meeting | |
For Holders as of:
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March 21, 2011 | |
Date: May 19, 2011
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Time: 8:30 a.m. PT |
Location: |
Intel Corporation Building SC-12 3600 Juliette Lane Santa Clara, CA 95054 |
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Voting Items | ||||||
A. ProposalsThe Board of
Directors recommends a vote FOR all the nominees listed and FOR Proposals 2 - 5: |
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1. | Election of Directors | |||||
Nominees: | ||||||
1a. Charlene Barshefsky 1b. Susan L. Decker 1c. John J. Donahoe 1d. Reed E. Hundt 1e. Paul S. Otellini 1f. James D. Plummer 1g. David S. Pottruck 1h. Jane E. Shaw 1i. Frank D. Yeary 1j. David B. Yoffie |
3. Amendment and extension of the 2006 Equity Incentive Plan 4. Amendment and extension of the 2006 Stock Purchase Plan 5. Advisory vote on executive compensation The Board of Directors does not have a recommendation for voting on the following proposal: 6. Advisory vote on the frequency of holding future advisory votes on executive compensation NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |
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2. | Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for the current year | |||||