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. )
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¨ 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)
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May 16: Annual Stockholders’ Meeting
Get ready for proxy vote
April 3, 2013
Investor Relations
This week Intel published its 2012 Annual Report and 2013 Proxy Statement in preparation for the company’s Annual Stockholders’ Meeting. This year’s meeting will be held May 16 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 nine 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. |
| 4. | Approval of amendment and extension of the 2006 Equity Incentive Plan |
| 5. | Stockholder proposal titled “Executives to Retain Significant Stock” |
The company is recommending a vote FOR all the nominees listed, FOR proposals two - four and AGAINST proposal five. 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 2013 Proxy Statement from Broadridge, Intel’s 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.
Related link:
Intel Investor Relations
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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.
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 nine directors nominated in 2013, so you get nine votes, one for each director nominee; and
• One vote on each of the other proposals on the agenda.
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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 3, 2013
Vote now on Intel’s Annual Stockholders’ Meeting proposals
Critical voting deadlines: May 13 and May 15
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.
| 2013 Annual Stockholders’ Meeting Notice | Voting Recommendations | |
| Intel’s 2013 Annual Stockholders’ Meeting will be held Thursday, May 16 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, advisory vote to approve executive compensation, approval of amendment and extension of the 2006 Equity Incentive Plan, and stockholder proposal titled “Executives to Retain Significant Stock.” | 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 to approve executive compensation
ü FOR: Approval of amendment and extension of the 2006 Equity Incentive Plan
X AGAINST: Stockholder proposal titled “Executives to Retain Significant Stock” | |
| 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) |
Please refer to the 2013 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 13, 2013 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 15, 2013. 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 28, 2013. |
| • | View Intel’s 2012 Annual Report |
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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.
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Intel Corporation
2013 Annual Stockholders’ Meeting
May 16, 2013 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 2013 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 15, 2013.
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. 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 2013 Intel Corporation annual meeting materials and for submitting your very important vote.