Letter From Your Chairman
Letter From Your Chairman
April 2, 2008
Dear Stockholder:
We also are pleased to be using the new U.S. Securities and Exchange Commission rule that allows companies to furnish proxy materials to their stockholders primarily over the Internet. We believe that this new process should expedite stockholders' receipt of proxy materials, lower the costs of our annual meeting, and help to conserve natural resources. On April 2, 2008, we mailed our stockholders a notice containing instructions on how to access our 2008 Proxy Statement and 2007 Annual Report and vote online. The notice also included instructions on how to receive a paper copy of your annual meeting materials, including the notice of annual meeting, proxy statement, and proxy card. If you received your annual meeting materials by mail, the notice of annual meeting, proxy statement, and proxy card from our Board of Directors were enclosed. If you received your annual meeting materials via e-mail, the e-mail contained voting instructions and links to the annual report and the proxy statement on the Internet, which are both available at www.intel.com/intel/annualreports.
At this year's annual meeting, the agenda includes the following items:
Agenda Item | Board Recommendation | |
---|---|---|
Election of Directors | FOR | |
Ratification of Ernst & Young LLP | FOR | |
Stockholder Proposal to Amend Bylaws to Establish Board Committee on Sustainability | AGAINST |
Please refer to the proxy statement for detailed information on each of the proposals and the annual meeting. Your Intel stockholder vote is important, and we strongly urge you to cast your vote.
Sincerely yours,
Craig R. Barrett,
Chairman of the Board