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 |
o Confidential, for Use of the Commission Only |
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Definitive Proxy Statement |
(as permitted by Rule 14a-6(e)(2)) |
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Definitive Additional Materials |
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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):
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No fee required. |
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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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 was
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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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April 2, 2007
Vote now on Annual Stockholders Meeting Proposals
Critical voting deadlines: May 11 and May 16, 2007
You have received this message on behalf of Intel Corporation from Computershare Investor
Services, Intels transfer agent
2007 Annual Stockholders Meeting Notice
Intels 2007 Annual Stockholders Meeting will be held May 16 at the Santa Clara Convention
Center in Santa Clara, Calif. 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, approval of the 2007 Executive Officer Incentive Plan,
and action on Stockholder proposal requesting limitation on executive compensation. Your vote
counts on each of these important items. Please refer to the 2007 Proxy Statement for
detailed information on each of the proposals and the annual meeting.
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: Amendment and extension of the 2006 Equity Incentive Plan.
ü FOR: Approval of the 2007 Executive Officer Incentive Plan.
ü AGAINST: Stockholder proposal requesting limitation on executive compensation.
Please refer to the 2007 Proxy Statement for detailed information on each of the proposals
and the annual meeting.
This notice concerns the Intel stock you may hold in one or more of the following accounts:
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Intel stock plan account at UBS Financial Services Inc. |
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401(k) Savings Plan and Free Stock investments in the Intel Stock Fund through
Fidelity (U.S. only) |
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Dividend Reinvestment Plan accounts |
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Intel stock registered directly and solely in your name with Computershare (i.e.,
stock certificates that you hold.) |
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
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The deadline to vote your shares in accounts other than Intels 401(k) Savings Plan
(U.S. only) is 1 a.m., Central Time on May 16, 2007. |
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If you participate in the Intel Stock Fund through the 401(k) Savings
Plan, you must submit your vote by May 11, 2007 to allow Fidelity Investments, the
plans trustee, time to receive your voting instructions and vote on behalf of the
plan. Fidelity has designated Computershare, Intels 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
meeting or to Intel. |
If you hold shares in your Intel stock plan account at UBS Financial Services Inc., UBS and its
designee will hold your beneficial ownership information as well as your voting instructions
confidential, and only total voting results will be reported at the annual meeting.
For more information
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See the Stockholders meeting & proxy vote set for May article in Circuit News. |
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View the annual meeting via live Webcast and submit questions by following
the instructions on the site. The Webcast can also be replayed until June 15, 2007. |
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See the Stockholder materials to be sent electronically article in Circuit
News for information on why you may have received some materials in paper form. |
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To view Intels 2006 Annual Report, visit 2006 Annual Report. |
Questions?
If you have any questions about submitting your vote or viewing the online versions of the
2007 Proxy Statement and 2006 Annual Report, e-mail Electronic Delivery or call
Intel Investor Relations at (iNet) 765-1480 (408-765-1480).
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This is your share balance as of the Record Date, March 19, 2007 |