SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
the Securities Exchange Act of 1934
Filed by the Registrant þ
Filed by a Party other than the Registrant o
Check the appropriate box:
o
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Preliminary Proxy Statement | o | Confidential, for Use of the Commission Only | |||
o
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Definitive Proxy Statement | (as permitted by Rule 14a-6(e)(2)) | ||||
þ
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Definitive Additional Materials | |||||
o
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Soliciting Material under Rule 14a-12 |
INTEL CORPORATION
(Name of the Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| þ | No fee required. |
| o | Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. |
| (1) | Title of each class of securities to which transaction applies: | ||
| (2) | Aggregate number of securities to which transaction applies: | ||
| (3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined): | ||
| (4) | Proposed maximum aggregate value of transaction: | ||
| (5) | Total fee paid: | ||
| o | Fee paid previously with preliminary materials. |
| o | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
| (1) | Amount Previously Paid: | ||
| (2) | Form, Schedule or Registration Statement No.: | ||
| (3) | Filing Party: | ||
| (4) | Date Filed: | ||
May 19: Annual Stockholders’ Meeting
Get ready for proxy vote
April 2, 2010
Employee Communications
Employee Communications
This week Intel published its 2009 Annual Report and 2010 Proxy Statement in preparation for
the company’s Annual Stockholders’ Meeting, which will be held May 19 at 8:30 a.m. (Pacific) at
Intel Corporation, Building SC-12, Santa Clara, Calif.
Attendance via webcast encouraged
You will be able to attend the meeting via webcast at
www.intc.com. Limited seating will be
available in SC-12 to accommodate non-employee stockholders who don’t have access to the webcast.
Summary of proxy proposals
All Intel stockholders, including Intel employees who own shares of stock, have the right to vote
on proposals outlined in the proxy prior to the stockholders’ meeting. The proxy asks stockholders
to vote on the following proposals:
| 1. | Elect the 10 nominees to the Board of Directors. | ||
| 2. | Ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the current year. | ||
| 3. | Advisory vote on executive compensation. |
The company is recommending a vote FOR all the nominees listed and FOR proposals two and three.
Please refer to the proxy materials for more detailed explanation of these proposals.
How you will learn about the voting process
Starting on April 2, each stockholder will receive voting information along with the 2010 Proxy
Statement from Broadridge, Intel’s proxy mailing agent. The proxy statement and voting information
will be delivered either via email or by U.S. mail, according to your instructions. The information
will explain the steps required to submit votes and the voting deadlines. Stockholders may receive
multiple sets of voting information if they hold Intel stock in multiple accounts, so votes should
be submitted for each set of voting information they receive.
Related link:
Intel Investor Relations
PURPOSE OF THE ANNUAL STOCKHOLDERS’ MEETING AND PROXY STATEMENT |
Companies hold formal annual meetings of stockholders to elect directors
and to vote on other items on the agenda. A proxy statement describes the
proposals presented to the stockholders for their vote, and includes
information on how to vote.
Intel has approximately three million stockholders. Only a few hundred
actually attend the meeting in person. Most stockholders vote on the
proposals beforehand through the proxy statement. For each share of stock
owned, stockholders get:
| • | One vote for each of the directors being elected. There are ten directors nominated in 2010, so you get ten votes, one for each director nominee; and | ||
| • | One vote on each of the other proposals on the agenda. |
April 2, 2010
Vote now on Intel’s Annual Stockholders’ Meeting proposals
Critical voting deadlines: May 16 and May 18
You have received this message on behalf of Intel Corporation from Broadridge, Intel’s proxy mailing agent. Each email you
receive contains a unique control number to vote, so if you receive more than one email, do not delete any.
2010 Annual Stockholders’ Meeting Notice
Intel’s 2010 Annual Stockholders’ Meeting will be held
May 19 at 8:30 a.m. (Pacific) at Intel Corporation, Building
SC-12, in Santa Clara, Calif. We encourage Intel employees to
participate through the live webcast at www.intc.com due to
the limited seating available and the need to reserve seats
for non-employee stockholders. The meeting agenda includes
the annual election of directors, ratification of the
selection of the independent registered public accounting
firm and advisory vote on executive compensation.
This notice provides voting instructions and deadlines to
vote the shares of Intel stock you may hold in your:
| • | Intel stock account at UBS | ||
| • | 401(k) Savings Plan and Free Stock investments in the Intel Stock Fund through Fidelity Investments (U.S. only) | ||
| • | Direct Stock Purchase and Dividend Reinvestment Plan accounts | ||
| • | Name with Computershare (i.e., stock certificates that you hold) |
Voting Recommendations
Intel’s Board of Directors recommends that you
vote as follows:
| ü | FOR: Election of the director nominees | |
| ü | FOR: Ratification of the selection of the independent registered public accounting firm | |
| ü | FOR: Advisory vote on executive compensation |
Please refer to the 2010 Proxy Statement for detailed
information on each of the proposals and the Annual
Stockholders’ Meeting.
Voting instructions
Visit Proxy Login to vote and follow the instructions. To vote, you will need your 12 Digit Control Number noted below:
| Control Number: 012345678901 |
Critical voting deadlines
| • | If you participate in the Intel Stock Fund through the 401(k) Savings Plan (U.S. only), you must submit your
vote by 11:59 p.m., (Eastern) on May 16, 2010 to allow Fidelity Investments time to receive your voting instructions and
vote on behalf of the plan. Fidelity Investments has designated Broadridge, Intel’s proxy mailing agent, to collect and
tally the votes for the plan shares and vote on behalf of the plan. Broadridge will keep your vote confidential — only
total results will be reported at the Annual Stockholders’ Meeting or to Intel. |
||
| • | The deadline to vote your shares in all other accounts is 11:59 p.m., (Eastern) on May 18, 2010. If
you hold shares in your Intel stock account at UBS, UBS and its designee will keep your beneficial ownership information as
well as your voting instructions confidential, and only total voting results will be reported at the Annual Stockholders’
Meeting. |
For more information
| • | View the Annual Stockholders’ Meeting via live Webcast and submit questions by following the instructions on
the site. The Webcast can also be replayed until June 30, 2010. |
||
| • | View Intel’s 2009 Annual Report. |
Questions?
If you have any questions about submitting your vote or viewing the online versions of the Annual Report and Proxy
Statement, e-mail Electronic Delivery or call Intel Investor Relations at (iNet) 765-1480 (408-765-1480).
Intel Corporation
2010 Annual Stockholders’ Meeting
May 19, 2010 at 8:30 a.m. Pacific Time
Building SC-12
3600 Juliette Lane
Santa Clara, CA 95054
2010 Annual Stockholders’ Meeting
May 19, 2010 at 8:30 a.m. Pacific Time
Building SC-12
3600 Juliette Lane
Santa Clara, CA 95054
Proxy Login Details:
Control Number: 012345678901
We are pleased to deliver your proxy statement and annual report via email and provide you with the
opportunity to vote online. The proxy statement and annual report are now available, and you can
now vote your shares for the 2010 Annual Stockholders’ Meeting.
To view Intel’s annual meeting materials, access the following links: proxy statement and
annual report.
To cast your vote, please visit www.proxyvote.com and follow the on-screen instructions.
You will be prompted to enter your 12 Digit Control Number provided above in this email to access
this voting site. Note that votes submitted through this site must be received by 11:59 p.m.
Eastern Time on May 18, 2010.
Intel will also be hosting the meeting live via the Internet this year. To attend the meeting via
the Internet please visit www.intc.com and be sure to have your 12 Digit Control Number to
enter the meeting.
In conjunction with our meeting, we are also hosting a Stockholder Forum located through
www.proxyvote.com or www.intc.com. This forum allows validated stockholders to
submit questions ahead of the annual meeting, respond to our stockholder survey, and respond to
questions posed by Intel management.
Thank you for viewing the 2010 Intel Corporation annual meeting materials and for submitting your
very important vote.