Additional Materials

SCHEDULE 14A INFORMATION

 

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INTEL CORPORATION

(Name of Registrant as Specified in Its Charter)

 

 

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April 3, 2004

 

Annual Stockholders’ Meeting Online Voting Instructions

Critical voting deadlines: May 14 and May 19, 2004

 

You have received this message on behalf of Intel Corporation from Computershare Investor Services, Intel’s transfer agent

 

 

2004 Annual Meeting Notice

   

Intel’s 2004 Annual Stockholders’ Meeting will be held May 19, 2004, at the Santa Clara Convention Center in Santa Clara, CA. The meeting agenda includes the annual election of directors, ratification of appointment of the independent auditors, approval of the company’s 2004 Equity Incentive Plan, and consideration of three stockholder proposals. Your vote counts on each of these important items. Please refer to the 2004 Proxy Statement for detailed information on each of the proposals and the annual meeting.

 

This notice concerns the Intel stock you may hold in one or more of the following accounts:

 

•   Intel stock plan account at UBS Financial Services Inc.

 

•   401(k) Savings Plan and Free$tock investments in the Intel Stock Fund through Fidelity (U.S.-only)

 

•   Dividend Reinvestment Plan accounts, and Intel stock registered directly and solely in your name with Computershare (i.e., stock certificates that you hold.)

         

  

    

     

      

   

 

Voting Recommendations

 

Intel’s Board of Directors recommends that you vote as follows:

 

ü  FOR: Election of the director nominees.

 

ü  FOR: Ratification of appointment of the independent auditors.

 

ü  FOR: Approval of the 2004 Equity Incentive Plan.

 

ü  AGAINST: The three stockholder proposals.

 

Please refer to the 2004 Proxy Statement for detailed information on each of the proposals and the annual meeting.

   

 

Voting instructions

 

Visit Proxy Login to vote and follow the instructions. To vote you will need your personal account number and your proxy access number noted in the following table:

 

Personal account number:

Personal proxy access number:

Total Record Date Shares1 :

 

Critical voting deadlines: May 14 and May 19, 2004

 

  • The deadline to vote your shares in accounts other than Intel’s 401(k) Savings Plan (U.S.-only) is 10:00 A.M. Pacific Time May 19, 2004.

 

  • If you participate in the Intel Stock Fund through the 401(k) Savings Plan, you must submit your vote by May 14, 2004 to allow Fidelity Investments, the plan’s record keeper, time to receive your voting instructions and vote on behalf of the plan. Fidelity has designated Computershare, Intel’s 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.

 

If you hold shares in your Intel stock plan account at UBS Financial Services Inc., UBS and its designee will hold your beneficial ownership information as well as your voting instructions confidential and only total voting results will be reported at the annual meeting.

 

For more information

 

  • 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 18, 2004.

 

  • Visit Stockholder materials to be sent electronically for information on why you may have received some materials in paper form.

 

  • To view Intel’s Annual Report, visit 2003 Annual Report.

 

Questions?

 

If you have any questions about submitting your vote or viewing the online versions of the 2004 Proxy Statement and 2003 Annual Report, e-mail Electronic Delivery or call Intel Investor Relations at (iNet) 765-1480 (408-765-1480).

 

 

1 This is your share balance as of the Record Date, March 22, 2004