DEFA14A 1 d506041ddefa14a.htm DEFA14A DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

SCHEDULE 14A

(RULE 14a-101)

SCHEDULE 14A INFORMATION

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Exchange Act of 1934 (Amendment No.     )

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INTEL CORPORATION

 

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 16, 2013.

 

 

     INTEL CORPORATION
    
    

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INTEL CORPORATION

ATTN: INVESTOR RELATIONS

2200 MISSION COLLEGE BLVD.

SANTA CLARA, CA 95054

 

 
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Meeting Information

 

Meeting Type:           Annual Meeting

 

For holders as of:      March 18, 2013

 

Date: May 16, 2013               Time: 8:30 a.m PT

 

Location:    Intel Corporation

 Building SC-12

 3600 Juliette Lane

 Santa Clara, CA 95054

 Via the Internet at www.intc.com

 

You are receiving this communication because you hold shares in the company named above.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 


— Before You Vote —

How to Access the Proxy Materials

 

     

 

Proxy Materials Available to VIEW or RECEIVE:

   
   

 

NOTICE AND PROXY STATEMENT          ANNUAL REPORT

   
   

 

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— How To Vote —

 

Please Choose One of the Following Voting Methods

 

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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.

   
   

 

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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. Proposals—The Board of Directors recommends a vote FOR all the nominees listed and FOR Proposals 2 - 4:     The Board of Directors recommends a vote AGAINST Proposal 5:       
  1.   Election of Directors   5.    Stockholder proposal titled “Executives to Retain Significant Stock”     
   

 

Nominees:

 

           
       

 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

    
    1a.    Charlene Barshefsky         
   

 

1b.

  

 

Andy D. Bryant

        
    1c.    Susan L. Decker            
    1d.    John J. Donahoe            
    1e.    Reed E. Hundt            
    1f.    James D. Plummer            
    1g.    David S. Pottruck            
    1h.    Frank D. Yeary            

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1i.

  

 

David B. Yoffie

           
                  
  2.   Ratification of 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            


 
           

 

      

 

   

 

   

 

 

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