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 ¨
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¨ Preliminary Proxy Statement
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¨ Confidential, for Use of the Commission Only |
¨ Definitive Proxy Statement
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(as permitted by Rule 14a-6(e)(2)) |
þ Definitive Additional Materials |
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¨ Soliciting Material Pursuant to §240.14a-12 |
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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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Fee computed on table below per Exchange Act Rules 14a-6(i)(4) 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
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Proposed maximum aggregate value of transaction: |
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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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ANNUAL REPORT, PROXY STATEMENT
AND VOTING INSTRUCTIONS
FOR THE
INTEL CORPORATION
2006 ANNUAL STOCKHOLDERS MEETING
Holder Account Number:
Proxy Access Number:
*Total Record Date Shares:
Dear Stockholder:
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 2006 Annual Stockholders Meeting.
To view the proxy statement and annual report, visit http://www.intel.com/intel/annualreports/2005.
To vote your Intel shares, visit: www.computershare.com/intelproxy and then
follow the voting instructions. You will need the holder account number and proxy access number
provided above.
1. Notice of Annual Stockholders Meeting
Intels 2006 Annual Stockholders Meeting will be held at 8:30 a.m. Pacific Time on May 17, 2006 at
the Santa Clara Convention Center in Santa Clara, California, and we look forward to your
attendance either in person or by proxy. For your convenience, we are pleased to offer a live
webcast of the annual meeting at www.intc.com. If you miss the annual meeting, you can view a
replay of the webcast at www.intc.com until June 17, 2006.
At this years annual meeting, the agenda includes the annual election of directors, amendment
of the Second Restated Certificate of Incorporation (Certificate of Incorporation) to repeal
the Fair Price Provision, amendment of the Certificate of Incorporation to repeal the
Supermajority Vote Provisions, ratification of the selection of the independent registered
public accounting firm, approval of the 2006 Equity Incentive Plan, and approval of the 2006
Stock Purchase Plan. The Board of Directors recommends that you vote FOR the election of the
director nominees, FOR amendment of the Certificate of Incorporation to Repeal the Fair Price
Provision, FOR amendment of the Certificate of Incorporation to Repeal the Supermajority Vote
Provisions, FOR ratification of the selection of the independent registered public accounting
firm, FOR approval of the 2006 Equity Incentive Plan, and FOR approval of the 2006 Stock
Purchase Plan. Please refer to the Proxy Statement for detailed information on each of the
proposals and the annual meeting.
2. Other Information
If you would like to receive a paper copy of the proxy statement and annual report in the mail,
call Intels transfer agent, Computershare Investor Services, LLC, at (800) 298-0146 (within the
U.S. and Canada) or (312) 360-5123 (outside the U.S. and Canada). If you have any questions about
submitting your vote or viewing the online versions of the proxy statement and annual report, call
Intel Investor Relations at (408) 765-1480.
* This is your share balance as of the Record Date, March 20, 2006