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SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
Filed by the Registrant þ
Filed by a Party other than the Registrant o
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only |
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Definitive Proxy Statement
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(as permitted by Rule 14a-6(e)(2)) |
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Definitive Additional Materials |
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Soliciting Material under Rule 14a-12 |
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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):
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Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. |
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Title of each class of securities to which transaction applies: |
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Aggregate number of securities to which transaction applies: |
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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
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Proposed maximum aggregate value of transaction: |
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Total fee paid: |
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Fee paid previously with preliminary materials. |
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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. |
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Amount Previously Paid: |
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Form, Schedule or Registration Statement No.: |
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Date Filed: |
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May 19: Annual Stockholders Meeting
Get ready for proxy vote
April 5, 2011
Employee Communications
This week Intel published its 2010 Annual Report and 2011 Proxy Statement in preparation for
the companys Annual Stockholders Meeting. This years meeting 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 dont 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:
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Elect the 10 nominees to the Board of Directors. |
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Ratify the selection of Ernst & Young LLP as our independent registered public
accounting firm for the current year. |
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Amendment and extension of the 2006 Equity Incentive Plan. |
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Amendment and extension of the 2006 Stock Purchase Plan. |
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Advisory vote on executive compensation. |
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Advisory vote on the frequency of holding future advisory votes on executive
compensation. |
The
company is recommending a vote FOR all the nominees listed and FOR
proposals two five. The
company is not making a recommendation on proposal six. Stockholders will be able to specify one of
four choices for this proposal on the proxy card: one year, two years, three years, or abstain.
Your shares will not be voted on this matter unless you specifically indicate your preference among
the choices. Please refer to the proxy materials for more detailed explanation of these proposals.
How you will learn about the voting process
Starting on April 5, each stockholder will receive voting information along with the 2011 Proxy
Statement from Broadridge, Intels 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
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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. |
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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: |
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One vote for each of the directors being elected. There are
ten directors nominated in
2011, so you get ten votes, one for each
director nominee; and |
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One vote on each of the other proposals on the
agenda. |
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) 8-765-1480 or 408-765-1480.
April 5, 2011
Vote now on Intels Annual Stockholders Meeting proposals
Critical voting deadlines: May 16 and May 18
You have received this message on behalf of Intel Corporation from Broadridge, Intels 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.
2011 Annual Stockholders Meeting Notice
Intels 2011 Annual Stockholders Meeting will be held
Thursday, 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, amendment and extension of the 2006
Equity Incentive Plan, amendment and extension of the 2006
Stock Purchase Plan, advisory vote on executive compensation
and advisory vote on the frequency of holding future advisory
votes on executive compensation.
This notice provides voting instructions and deadlines to
vote the shares of Intel stock you may hold in your:
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Intel stock account at UBS |
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401(k) Savings Plan and Free Stock investments
in the Intel Stock Fund through Fidelity Investments
(U.S. only) |
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Direct Stock Purchase and Dividend Reinvestment
Plan accounts |
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Name with Computershare (i.e., stock
certificates that you hold) |
Voting Recommendations
Intels Board of Directors recommends that you
vote as follows:
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FOR: Election of the director
nominees |
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FOR: Ratification of the selection
of the independent registered public accounting
firm |
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FOR: Amendment and extension of the 2006
Equity Incentive Plan |
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FOR: Amendment and
extension of the 2006 Stock Purchase
Plan |
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FOR: Advisory vote on executive
compensation |
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NO RECOMMENDATION: Advisory vote on the
frequency of holding future advisory votes on executive
compensation |
Please refer to the 2011 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
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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, 2011 to allow Fidelity Investments time to receive your voting instructions and
vote on behalf of the plan. Fidelity Investments has designated Broadridge, Intels 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. |
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The deadline to vote your shares in all other accounts is
11:59 p.m. (Eastern) on May 18, 2011. 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
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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, 2011. |
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View Intels 2010 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) 8-765-1480 or 408-765-1480.
Intel Corporation
2011 Annual Stockholders Meeting
May 19, 2011 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 2011 Annual Stockholders Meeting.
To view Intels 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,
2011.
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 2011 Intel Corporation annual meeting materials and for submitting your very
important vote.