Proxy Statement Proposal 1: Election of Directors Corporate Governance Director Compensation Certain Relationships and Related Transactions Code of Conduct Security Ownership of Certain Beneficial Owners and Management Proposal 2: Ratification of Selection of Independent Registered Public Accounting Firm Report of the Audit Committee Proposal 3: Advisory Vote to Approve Executive Compensation Compensation Discussion and Analysis Report of the Compensation Committee Executive Compensation Additional Meeting Information Other Matters Stockholders Sharing the Same Last Name and Address

Corporate Officer Stock Ownership Guidelines

Because the Compensation Committee believes in linking the interests of management and stockholders, the Board has set stock ownership guidelines for Intel’s executive officers. These guidelines specify the number of shares that Intel’s corporate officers must accumulate and hold within five years of appointment or promotion as a corporate officer. Unvested OSUs and RSUs and unexercised stock options do not count toward satisfying these ownership guidelines.

As of December 28, 2013, each of Intel’s listed officers had satisfied these ownership guidelines, or had time to do so.

The following table lists the specific ownership requirements.

TitleMinimum Number of Shares
CEO 250,000
Executive Chairman & President 150,000
CFO 125,000
Executive Vice President 100,000
Senior Vice President 65,000
Corporate Vice President 35,000
Other VPs, Intel Fellows, and Senior Leaders 5,000 to 10,000