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
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Filed by a Party other than the Registrant
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Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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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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Title of each class of securities to which transaction applies:
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Aggregate number of securities to which transaction applies:
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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 determined):
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Proposed maximum aggregate value of transaction:
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Total fee paid:
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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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Date Filed:
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*** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Annual Stockholders
Meeting to Be Held on May 16, 2019. INTEL CORPORATION INTEL CORPORATION ATTN: INVESTOR RELATIONS 2200 MISSION COLLEGE BLVD. SANTA CLARA, CA 95054 E64199-P16938-Z73810 Meeting Information Meeting Type: Annual Meeting For holders as of: March 18, 2019
Date: May 16, 2019 Time: 8:30 a.m., PT Location: Via the Internet at intel.onlineshareholdermeeting.com To attend the meeting, please visit intel.onlineshareholdermeeting.com and be sure to have the information that is printed in the box marked by
the arrow (located on the following page). 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 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 proxy the materials reverse side and voting of this instructions. notice to obtain
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 2, 2019 to facilitate timely delivery. How To Vote Please Choose One of the Following Voting Methods
Vote By Internet: Before The Meeting: 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. During The Meeting: Go to
intel.onlineshareholdermeeting.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 Phone: You can vote by telephone by requesting a paper copy of the
materials, which will include a proxy card that will provide instructions to vote these shares by proxy via telephone. Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
E64200-P16938-Z73810
Voting Items A. Proposals—The Board of Directors recommends a vote FOR all the nominees listed and FOR Proposals 2, 3 and 4. 1.
Election of Directors Nominees: 1a. Aneel Bhusri 1b. Andy D. Bryant 1c. Reed E. Hundt 1d. Omar Ishrak 1e. Risa Lavizzo-Mourey 1f. Tsu-Jae King Liu 1g. Gregory D. Smith 1h. Robert (Bob) H. Swan 1i. Andrew Wilson 1j. Frank D. Yeary 2.
Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2019 3. Advisory vote to approve executive compensation of our listed officers 4. Approval of amendment and restatement of
the 2006 Equity Incentive Plan The Board of Directors recommends a vote AGAINST Proposals 5-7. 5. Stockholder proposal on whether to allow stockholders to act by written consent, if properly presented 6. Stockholder proposal requesting a report on
the risks associated with emerging public policies addressing the gender pay gap, if properly presented 7. Stockholder proposal requesting an annual advisory vote on political contributions, if properly presented NOTE: Such other business as may
properly come before the meeting or any adjournment thereof. E64201-P16938-Z73810
E64202-P16938-Z73810
This week Intel published its 2018 Annual Report and 2019 Proxy Statement in preparation for the companys Annual
Stockholders Meeting.
100% virtual
This years meeting will
take place on May 16 at 8:30 a.m. Pacific and like last year, will be hosted virtually at
https://intel.onlineshareholdermeeting.com
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Summary of proxy proposals
All Intel stockholders as of
the record date (March 18, 2019), including Intel employees who own shares of stock, have the right to vote on proposals outlined in the proxy before the stockholders meeting. The proxy asks stockholders to vote on the following proposals:
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Elect the 10 nominees to the Board of Directors named in the proxy statement
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Ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for 2019
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3.
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Advisory vote to approve executive compensation of our listed officers
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Approval of amendment and restatement of the 2006 Equity Incentive Plan
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5.
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Stockholder proposal on whether to allow stockholders to act by written consent, if properly presented
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6.
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Stockholder proposal requesting a report on the risks associated with emerging public policies addressing the gender pay
gap, if properly presented
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7.
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Stockholder proposal requesting an annual advisory vote on political contributions, if properly presented
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The companys board of directors is recommending a vote FOR all the nominees listed, FOR proposals 2, 3, and 4, and AGAINST proposals 5, 6,
and 7. Please refer to the proxy materials for more detailed explanations of these proposals.
Understanding the voting process
Starting today, youll receive voting information along with the 2019 Proxy Statement from Broadridge, Intels proxy mailing agent. The proxy statement, annual
report, and voting information are delivered by email or U.S. mail, according to your instructions. This information outlines the voting deadlines and explains how to submit your votes. 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.
More information
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. Most stockholders vote on the proposals before the meeting. For each share of stock owned, stockholders get:
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One vote for each of the directors being elected. There are 10 directors nominated in 2019, so youll get 10 votes,
one for each director nominee; and
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One vote on each of the other proposals on the agenda.
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Questions?
For 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
for assistance.
Intel Corporation
2019 Annual
Stockholders Meeting
May 16, 2019 at 8:30 a.m. Pacific Time
Via the
Internet at
intel.onlineshareholdermeeting.com
Proxy Login Details:
Control Number: 0123456789012345
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 2019 Annual Stockholders Meeting.
To view Intels annual meeting materials, access the following links:
proxy statement
and
annual report
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To cast your vote, submit questions for the meeting in advance, or change your delivery preference, please visit
www.proxyvote.com
and follow the
on-screen
instructions. You will be prompted to enter your 16 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, 2019.
To attend the meeting, which will be held exclusively via the Internet, please visit
intel.onlineshareholdermeeting.com
and be sure to have your 16 digit Control Number to enter the meeting.
Thank you for viewing the 2019 Intel Corporation annual meeting materials and for submitting your very important vote.
April 3, 2019
Vote now on Intels Annual Stockholders Meeting proposals
Critical voting deadlines: May 13 and May 15
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
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2019 Annual Stockholders Meeting Notice
Intels 2019 Annual Stockholders Meeting will be held Thursday, May 16 at 8:30 a.m. (Pacific) exclusively via the Internet at:
intel.onlineshareholdermeeting.com
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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 of our listed officers, approval of amendment and restatement of the 2006 Equity
Incentive Plan, and the stockholder proposals listed to the right, if each is properly presented.
This notice provides voting instructions and deadlines to vote
the shares of Intel stock you may hold in your:
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Intel stock account at E*TRADE
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401(k) Savings Plan and Free Stock investments in the Intel Stock Fund through Fidelity Investments (U.S. only)
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Direct Stock Purchase and Dividend Reinvestment Plan accounts
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Name with Computershare (i.e., stock certificates that you hold)
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Voting Recommendations
Intels Board of Directors recommends that you vote as follows:
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FOR: Election of the 10 director nominees named in the proxy statement
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FOR: Ratification of the selection of the independent registered public accounting firm
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FOR: Advisory vote to approve executive compensation of our listed officers
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FOR: Approval of amendment and restatement of the 2006 Equity Incentive Plan
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X
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AGAINST: Stockholder proposal on whether to allow stockholders to act by written consent, if properly presented
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X
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AGAINST: Stockholder proposal requesting a report on the risks associated with emerging public policies addressing the
gender pay gap, if properly presented
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X
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AGAINST: Stockholder proposal requesting an annual advisory vote on political contributions, if properly presented
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Please refer to the
2019 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 16 Digit Control Number noted below:
Control Number:
0123456789012345
Critical voting deadlines
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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, 2019
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 confidential only total results will be reported at the Annual Stockholders Meeting or to Intel.
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The deadline to vote your shares in all other accounts is 11:59 p.m. (Eastern) on
May
15, 2019
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If you hold shares in your Intel stock account at E*TRADE, E*TRADE 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 or to Intel.
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For more information
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Participate at the Annual Stockholders Meeting via the
Internet
and submit
questions by following the instructions on the site. A Webcast of the meeting can also be replayed until December 31, 2019.
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View Intels
2018 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, email
Electronic Delivery
or contact Intel Investor Relations at
investor.relations@intel.com
.
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