Additional Proxy Soliciting Materials (definitive) (defa14a)
2023年3月31日 - 07:08PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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SCHEDULE 14A |
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(RULE 14a-101)
SCHEDULE 14A INFORMATION
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Proxy Statement Pursuant To Section 14(a)
of the Securities Exchange Act of 1934
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(Amendment No. )
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Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
☐ Preliminary Proxy
Statement
☐ Confidential,
for Use of the Commission Only (as permitted by Rule
14a-6(e)(2))
☐ Definitive Proxy
Statement
☒ Definitive Additional
Materials
☐ Soliciting Material under
§240.14a-12
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INTEL CORPORATION
(Name
of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement,
if Other Than the Registrant) |
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Payment of Filing Fee (check all boxes that apply):
☒ No fee required.
☐ Fee paid previously with preliminary
materials.
☐ Fee computed on table in exhibit required
by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and
0-11.
Intel’s 2023 Annual Stockholders’ Meeting
This week, Intel published its 2022 Annual Report and 2023 Proxy
Statement in preparation for the company’s 2023 Annual
Stockholders’ Meeting.
Each year, Intel holds a formal annual meeting to elect the board
of directors and to vote on other proposals that may have a
significant impact on the value of your shares. A proxy statement
is sent to stockholders in advance of the meeting with details on
each proposal and information on how to vote.
You can visit intc.com/news-events/annual-stockholders-meeting to
access both the Proxy Statement and the Annual Report.
Who votes and a summary of the proxy proposals
All Intel employee stockholders as of March 17, 2023 have the right
to vote on proposals outlined in the proxy before the stockholders’
meeting.
We encourage you to vote your shares!
This year’s proposals are:
1.Elect
the 12 nominees to the Board of Directors named in the proxy
statement (See Proxy Statement page 24 for details. Intel’s Board
recommends a vote “FOR” each nominee).
2.Ratify
the selection of Ernst & Young LLP as our independent
registered public accounting firm for 2023 (See Proxy Statement
page 62 for details. Intel’s Board recommends a vote
“FOR”).
3.Advisory
vote to approve executive compensation of our named executive
officers (See Proxy Statement page 67 for details. Intel’s Board
recommends a vote “FOR”).
4.Approval
of amendment and restatement of the 2006 Equity Incentive Plan (See
Proxy Statement page 116 for details. Intel’s Board recommends a
vote “FOR”).
5.Advisory
vote on the frequency of holding future advisory votes to approve
executive compensation of our named executive officers (See Proxy
Statement page 126 for details. Intel’s Board recommends a vote of
“1 YEAR”).
6.Stockholder
proposal requesting an executive stock retention period policy and
reporting, if properly presented at the meeting (See Proxy
Statement page 127 for details. Intel’s Board recommends a vote
“AGAINST.”)
7.Stockholder
proposal requesting a commission and publication of a third party
review of Intel’s China business ESG congruence, if properly
presented at the meeting (See Proxy Statement page 130 for details.
Intel’s Board recommends a vote “AGAINST”).
Voting process and attending the stockholders’ meeting
All stockholders will receive the 2023 Proxy Statement, 2022 Annual
Report, and instructions on the voting process via email or U.S.
mail from Broadridge, Intel’s proxy mailing agent. This information
will outline the voting deadlines and explain how to submit your
votes.
This year’s annual meeting will be hosted virtually on May 11th at
9:00 a.m. PT via the internet at
www.virtualshareholdermeeting.com/Intel23.
Note, if stockholders have Intel stock in multiple accounts, voting
information for each account will be sent out. Votes should be
submitted for each account.
Additional information
For questions related to material in the Proxy Statement, Intel’s
responses will be limited to content in the Proxy Statement itself
to adhere to U.S. Securities Exchange Commission rules. The Proxy
Statement is divided into the following sections:
▪Letter
from Your Board Chair
▪Proxy
Statement Highlights
▪Board
of Directors Matters
▪Corporate
Governance Matters
▪Audit
& Finance Committee Matters
▪Named
Executive Officer Compensation Matters
▪Additional
Compensation Matters
▪Stockholder
Proposals
▪Additional
Meeting Information
▪Other
Matters
For questions about submitting your vote or viewing the online
versions of the Annual Report and Proxy Statement, contact
Intel Investor Relations
for assistance.
March 31, 2023
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Vote now on Intel's 2023 Annual Stockholders' Meeting
proposals |
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Critical voting deadlines: May 8 and May 10 |
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You have received this message on behalf of Intel Corporation from
Broadridge, Intel's 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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2023 Annual Stockholders' Meeting Notice
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Voting Recommendations |
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Intel’s 2023 Annual Stockholders’ Meeting will be held Thursday,
May 11, 2023 at 9:00 a.m. (Pacific Time) exclusively via the
Internet at:
www.virtualshareholdermeeting.com/Intel23.
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 named executive officers, approval of amendment and restatement
of the 2006 Equity Incentive Plan, advisory vote on the frequency
of holding future advisory votes to approve executive compensation
of our named executive officers, 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:
•Intel
stock account at E*TRADE
•401(k)
Savings Plan and Free Stock investments in the Intel Stock Fund
through Fidelity Investments (U.S. only)
•Direct
Stock Purchase and Dividend Reinvestment Plan accounts
•Name
with Computershare (i.e., stock certificates that you
hold)
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Intel's Board of Directors recommends that you vote as
follows:
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√ |
FOR: Election of the 12 director nominees named in the proxy
statement. |
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FOR: Ratification of selection of Ernst & Young LLP as our
independent registered public accounting firm for 2023. |
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FOR: Advisory vote to approve executive compensation of our named
executive officers. |
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FOR: Approval of amendment and restatement of the 2006 Equity
Incentive Plan. |
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FOR: Advisory vote on the frequency of holding future advisory
votes to approve executive compensation of our named executive
officers. |
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FOR: Advisory vote on the frequency of holding future advisory
votes to approve executive compensation of our named executive
officers. |
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X |
AGAINST: Stockholder proposal requesting an executive stock
retention period policy and reporting, if properly presented at the
meeting. |
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X |
AGAINST: Stockholder proposal requesting a commission and
publication of a third party review of Intel’s China business ESG
congruence, if properly presented at the meeting. |
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Please refer to the
2023 Proxy Statement
(http://www.intc.com/news-events/annual-stockholders-meeting) for
detailed information on each of the proposals and the Annual
Stockholders' Meeting.
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Voting instructions |
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Visit
Proxy Login
(https://www.proxyvote.com/) to vote and follow the instructions.
To vote, you will need your 16 Digit Control Number noted
below:
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Control Number: |
123456789012345 |
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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
Time) on
May 8, 2023
to allow Fidelity Investments time to receive your voting
instructions and vote on behalf of the plan. Fidelity Investments
has designated Broadridge, Intel’s 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.
•The
deadline to vote your shares in all other accounts is 11:59 p.m.
(Eastern Time) on
May 10, 2023.
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
•Participate
at the Annual Stockholders' Meeting via the Internet at
www.virtualshareholdermeeting.com/Intel23
and submit questions by following the instructions on the site. A
Webcast of the meeting can also be replayed for one
year.
•View
Intel's
2022 Annual Report
(http://www.intc.com/news-events/annual-stockholders-meeting).
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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
Intel Investor Relations at
investor.relations@intel.com.
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Intel (NASDAQ:INTC)
過去 株価チャート
から 5 2023 まで 6 2023
Intel (NASDAQ:INTC)
過去 株価チャート
から 6 2022 まで 6 2023
