¨ 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 |
þ | No fee required. |
¨ | Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. |
(1) | Title of each class of securities to which transaction applies: | ||
(2) | Aggregate number of securities to which transaction applies: | ||
(3) | 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): | ||
(4) | Proposed maximum aggregate value of transaction: | ||
(5) | Total fee paid: | ||
¨ | Fee paid previously with preliminary materials. |
¨ | 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. |
(1) | Amount Previously Paid: | ||
(2) | Form, Schedule or Registration Statement No.: | ||
(3) | Filing Party: | ||
(4) | Date Filed: | ||
ü | FOR: Election of the director nominees. | |
ü | FOR: Amendment of the Certificate of Incorporation to Repeal the Fair Price Provision. | |
ü | FOR: Amendment of the Certificate of Incorporation to Repeal the Supermajority Vote Provisions. | |
ü | FOR: Ratification of the selection of the independent registered public accounting firm. | |
ü | FOR: Approval of the 2006 Equity Incentive Plan. | |
ü | FOR: Approval of the 2006 Stock Purchase Plan. |
| Intel stock plan account at UBS Financial Services Inc. | ||
| 401(k) Savings Plan and Free Stock investments in the Intel Stock Fund through Fidelity (U.S. only) | ||
| Dividend Reinvestment Plan accounts | ||
| Intel stock registered directly and solely in your name with Computershare (i.e., stock certificates that you hold.) |
| The deadline to vote your shares in accounts other than Intels 401(k) Savings Plan (U.S. only) is 1 a.m.. , Central Time on May 17, 2006. | ||
| If you participate in the Intel Stock Fund through the 401(k) Savings Plan, you must submit your vote by May 12, 2006 to allow Fidelity Investments, the plans trustee, time to receive your voting instructions and vote on behalf of the plan. Fidelity has designated Computershare, Intels transfer agent, to collect and tally the votes for the plan shares and vote on behalf of the plan. Computershare will keep your vote confidential only total results will be reported at the annual meeting or to Intel. |
| See the Stockholders meeting & proxy vote set for May article in Circuit News. | ||
| View the annual meeting via live Webcast and submit questions by following the instructions on the site. The Webcast can also be replayed until June 16, 2006. | ||
| See the Stockholder materials to be sent electronically article in Circuit News for information on why you may have received some materials in paper form. | ||
| To view Intels 2005 Annual Report, visit 2005 Annual Report. |
1 | This is your share balance as of the Record Date, March 20, 2006 |