UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
(RULE 14a-101)
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant To Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
Filed by the Registrant þ
Filed by a Party other than the Registrant ¨
Check the appropriate box:
¨ Preliminary Proxy Statement
¨ Confidential, for use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨ Definitive Proxy Statement
þ Definitive Additional Materials
¨ Soliciting Material Pursuant to § 240.14a-12
INTEL CORPORATION
(Name of 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. | |
¨ |
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) 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:
|
¨ |
Fee paid previously with preliminary materials:
| |
¨ |
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:
|
*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on May 22, 2014.
Before You Vote | ||||||||||||
How to Access the Proxy Materials
| ||||||||||||
Proxy Materials Available to VIEW or RECEIVE: |
||||||||||||
NOTICE AND PROXY STATEMENT ANNUAL REPORT |
||||||||||||
How to View Online: |
||||||||||||
Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com. |
||||||||||||
How to Request and Receive a PAPER or E-MAIL Copy: |
||||||||||||
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: |
||||||||||||
1) BY INTERNET: |
www.proxyvote.com |
|||||||||||
2) BY TELEPHONE: |
1-800-579-1639 |
|||||||||||
3) BY E-MAIL*: |
sendmaterial@proxyvote.com |
|||||||||||
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line. |
||||||||||||
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 8, 2014 to facilitate timely delivery.
|
||||||||||||
How To Vote | ||||||||||||
Please Choose One of the Following Voting Methods
| ||||||||||||
|
Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. |
|||||||||||
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions. |
||||||||||||
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
|
Voting Items |
A. ProposalsThe Board of Directors recommends a vote FOR all the nominees listed and FOR Proposals 2 and 3. | ||||||||||||||||
1. | Election of Directors | |||||||||||||||
Nominees:
|
||||||||||||||||
2. | Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for the current year | |||||||||||||||
1a. | Charlene Barshefsky
|
|||||||||||||||
1b. | Andy D. Bryant
|
3. |
Advisory vote to approve executive compensation |
|||||||||||||
1c. | Susan L. Decker
|
NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |
||||||||||||||
1d. | John J. Donahoe
|
|||||||||||||||
1e. | Reed E. Hundt
|
|||||||||||||||
1f. | Brian M. Krzanich
|
|||||||||||||||
1g. | James D. Plummer
|
|||||||||||||||
1h. | David S. Pottruck
|
|||||||||||||||
1i. | Frank D. Yeary | |||||||||||||||
1j. |
David B. Yoffie |
|||||||||||||||
|
||||||
|
May 22: Annual Stockholders Meeting
Get ready for proxy vote
Investor Relations
April 3, 2014
This week Intel published its 2013 Annual Report and 2014 Proxy Statement in preparation for the companys Annual Stockholders Meeting. This years meeting will be held May 22 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 nonemployee 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:
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 to approve 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.
Understanding the voting process
Starting on April 3, you will receive voting information along with the 2014 Proxy Statement from Broadridge, Intels proxy mailing agent. The proxy statement, annual report, 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. You may receive multiple sets of voting information if you hold Intel stock in multiple accounts, so votes should be submitted for each set of voting information received. |
Story Highlights
The 2014 Annual Stockholders Meeting will be held May 22 at 8:30 a.m. in Santa Clara.
Employees are encouraged to attend via webcast.
Starting today, voting information and the 2014 Proxy Statement will be sent to you from Broadridge.
Related Links
Intel Investor Relations
More Information
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. | |
Questions?
If you have any questions about submitting your vote or viewing the online versions of the Annual Report and Proxy Statement, email Electronic Delivery or contact Intel Investor Relations. |
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 10 directors nominated in 2014, so you get 10 votes, one for each director nominee; and
One vote on each of the other proposals on the agenda. |
April 3, 2014
Vote now on Intels Annual Stockholders Meeting proposals
Critical voting deadlines: May 19 and May 21
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.
2014 Annual Stockholders Meeting Notice
Intels 2014 Annual Stockholders Meeting will be held Thursday, May 22 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 to approve 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
Intels 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 to approve executive compensation
Please refer to the 2014 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 19, 2014 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 confidentialonly 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 21, 2014. 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 December 27, 2014. |
| View Intels 2013 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 contact Intel Investor Relations at investor.relations@intel.com.
|
Intel Corporation
2014 Annual Stockholders Meeting
May 22, 2014 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 2014 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 21, 2014.
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 and change delivery preference.
Thank you for viewing the 2014 Intel Corporation annual meeting materials and for submitting your very important vote.