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 ☒
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
unboxedlogo_2020.jpg
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 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.



page1.jpg



page2.jpg




This week Intel published its 2021 Annual Report and 2022 Proxy Statement in preparation for the company’s 2022 Annual Stockholders’ Meeting.
100% virtual
This year’s meeting will take place on May 12, 2022 at 8:30 a.m. Pacific Time and will be hosted virtually. Here’s how you can attend.
Summary of proxy proposals
All Intel stockholders as of the record date (March 18, 2022), 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:
1.Elect the 10 nominees to the Board of Directors named in the proxy statement. (See Proxy page 16 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 2022 (See Proxy page 59 for details. Intel’s Board recommends a vote “FOR.”)
3.Advisory vote to approve executive compensation of our listed officers (See Proxy page 64 for details. Intel’s Board recommends a vote “FOR.”)
4.Approval of amendment and restatement of the 2006 Equity Incentive Plan (See Proxy page 110 for details. Intel’s Board recommends a vote “FOR.”)
5.Stockholder proposal requesting amendment to the company’s stockholder special meeting right, if properly presented at the meeting (See Proxy page 120 for details. Intel’s Board recommends a vote “AGAINST.”)
6.Stockholder proposal requesting a third-party audit and report on whether written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting (See Proxy page 122 for details. Intel’s Board recommends a vote “AGAINST.”)






Additional proxy 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. Jump to the following sections of the Proxy:
Letter from Your Chairman
Board of Directors Matters
Corporate Governance Matters
Audit Committee Matters
Listed Officer Compensation Matters
Additional Compensation Matters
Stockholder Proposals
Additional Meeting Information
Other Matters
Understanding the voting process
Starting today, you’ll receive voting information along with the 2022 Proxy Statement from Broadridge, Intel’s 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:
One vote for each of the directors being elected. There are 10 directors nominated in 2022, so you’ll get 10 votes, one for each director nominee; and
One vote on each of the other proposals on the agenda.
Questions?
For questions about submitting your vote or viewing the online versions of the Annual Report and Proxy Statement, contact Intel Investor Relations for assistance.