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
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¨ Definitive Proxy Statement
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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)
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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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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on May 21, 2015.
Before You Vote | ||||||||||||
How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE: |
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NOTICE AND PROXY STATEMENT ANNUAL REPORT | ||||||||||||
How to View Online: |
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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: |
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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: |
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1) BY INTERNET: |
www.proxyvote.com |
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2) BY TELEPHONE: |
1-800-579-1639 |
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How To Vote | ||||||||||||
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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 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. |
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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.
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Voting Items |
A. ProposalsThe Board of Directors recommends a vote FOR all the nominees listed and FOR Proposals 2-5. | ||||||||||||||
1. | Election of Directors | 2. Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2015
3. Advisory vote to approve executive compensation
4. Approval of amendment and extension of the 2006 Equity Incentive Plan
5. Approval of extension of the 2006 Stock Purchase Plan
The Board of Directors recommends a vote AGAINST Proposals 6-8.
6. Stockholder proposal entitled Holy Land Principles
7. Stockholder proposal on whether the Chairman of the Board should be an independent director
8. Stockholder proposal on whether to adopt an alternative vote counting standard |
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Nominees:
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1a. | Charlene Barshefsky
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1b. | Aneel Bhusri
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1c. | Andy D. Bryant
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1d. | Susan L. Decker
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1e. | John J. Donahoe
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1f. | Reed E. Hundt
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1g. | Brian M. Krzanich
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1h. | James D. Plummer
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1i. | David S. Pottruck
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1j. | Frank D. Yeary
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1k. | David B. Yoffie | |||||||||||||
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May 21: Annual Stockholders Meeting
Get ready for proxy vote
Investor Relations
April 2, 2015
April 2, 2015
Vote now on Intels Annual Stockholders Meeting proposals
Critical voting deadlines: May 18 and May 20
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.
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 18, 2015 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 20, 2015. 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 26, 2015. |
| View Intels 2014 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
2015 Annual Stockholders Meeting
May 21, 2015 at 8:30 a.m. Pacific Time
Building SC-12
3600 Juliette Lane
Santa Clara, CA 95054
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 2015 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 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 20, 2015.
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 16 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 2015 Intel Corporation annual meeting materials and for submitting your very important vote.