-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Tw4M4jSo5ao8p0+DGVMzNQ7fAEt7VFnADCCBakrqm18dLJdX5lrW6lUIo2Nv5PPV FMfJ672kQcAJdoL1YhSk5Q== 0000950134-08-005905.txt : 20080403 0000950134-08-005905.hdr.sgml : 20080403 20080402181322 ACCESSION NUMBER: 0000950134-08-005905 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20080403 DATE AS OF CHANGE: 20080402 EFFECTIVENESS DATE: 20080403 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INTEL CORP CENTRAL INDEX KEY: 0000050863 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 941672743 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-06217 FILM NUMBER: 08735073 BUSINESS ADDRESS: STREET 1: 2200 MISSION COLLEGE BLVD STREET 2: RNB-4-151 CITY: SANTA CLARA STATE: CA ZIP: 95054 BUSINESS PHONE: 4087658080 MAIL ADDRESS: STREET 1: 2200 MISSION COLLEGE BLVD STREET 2: RNB-4-151 CITY: SANTA CLARA STATE: CA ZIP: 95054 DEFA14A 1 f39571c1defa14a.htm DEFINITIVE ADDITIONAL MATERIALS defa14a
 

 
 
SCHEDULE 14A
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April 3, 2008
Vote Now on Annual Stockholders’ Meeting Proposals
Critical voting deadlines: May 16 and May 21
You have received this message on behalf of Intel Corporation from Computershare Investor Services, Intel’s transfer agent

2008 Annual Stockholders’ Meeting Notice
Intel’s 2008 Annual Stockholders’ Meeting will be held May 21 at the Computer History Museum in Mountain View, Calif. The meeting agenda includes the annual election of directors, ratification of the selection of the independent registered public accounting firm, and action on a stockholder proposal to amend the bylaws to establish a Board committee on sustainability.
This notice provides voting instructions and deadlines to vote the shares of Intel stock you may hold in your:
  •   Intel Stock plan account at UBS
 
  •   401(k) Savings Plan and Free Stock investments in the Intel Stock Fund through Fidelity (U.S. only)
 
  •   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.
 
X   AGAINST: Stockholder proposal to amend the bylaws to establish a Board committee on sustainability.
Please refer to the 2008 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 Holder Account Number and your Proxy Access Number noted in the following table:
    Holder Account Number:
 
    Proxy Access Number:
 
    Total Record Date Shares1 :
Critical voting deadlines
  •   If you participate in the Intel Stock Fund through the 401(k) Savings Plan, you must submit your vote by May 16, 2008 to allow Fidelity time to receive your voting instructions and vote on behalf of the plan. Fidelity has designated Computershare, Intel’s transfer agent, to collect and tally the votes for the plan shares and vote on behalf of the plan. Computershare 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 accounts other than Intel’s 401(k) Savings Plan (U.S. only) is 1 a.m., Central Time on May 21, 2008.
If you hold shares in your Intel stock plan 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.

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For more information
  •   See Annual Stockholders’ Meeting & Proxy Vote Set for May 21 Circuit article.
 
  •   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 20, 2008.
 
  •   See Stockholder Materials to be Sent Electronically Circuit article for information on why you may have received some materials in paper form.
 
  •   To view Intel’s 2007 Annual Report, visit 2007 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).
1   This is your share balance as of the Record Date, March 24, 2008

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