Definitive Additional Materials

SCHEDULE 14A INFORMATION

 

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the Securities Exchange Act of 1934

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   Definitive Additional Materials        

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INTEL CORPORATION

(Name of Registrant as Specified in Its Charter)

 

 

(Name of Person(s) Filing Proxy Statement, If Other than the Registrant)

 

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May 6, 2005

 

Reminder: Vote now on Annual Stockholders’ Meeting proposals

Critical voting deadlines: May 13 and May 18, 2005

 

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

 

The deadlines for voting on the proposals being presented to all Intel stockholders at the Annual Stockholders’ Meeting are fast approaching. If you have not yet voted your shares in one or more of the following accounts, please vote as soon as possible:

 

•      Intel Stock Plan account at UBS Financial Services Inc.

 

•      401(k) Savings Plan and FreeStock 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:

 

þ       FOR: Election of the director nominees.

 

þ       FOR: Ratification of appointment of the independent registered public accounting firm.

 

þ       FOR: Approval of amendment and extension of the 2004 Equity Incentive Plan.

 

þ       FOR: Approval of amendment and extension of the Executive Officer Incentive Plan.

 

Please refer to the 2005 Proxy Statement for detailed information on each of the proposals and the annual meeting.

 

Voting Instructions

 

Visit Proxy Login and follow the instructions to vote. You will need your Holder Account Number and your Proxy Access Number noted in the following table:

 

Holder Account Number:

Proxy Access Number:

Total Record Date Shares1:

 

Critical voting deadlines

 

    If you participate in the Intel Stock Fund through the 401(k) Savings Plan, you must submit your votes by May 13, 2005.

 

    The deadline to vote your shares in accounts other then Intel’s 401(k) Savings Plan (U.S. only) is 10 a.m. (Pacific Time) on May 18, 2005.

 

Questions?

 

If you have any questions about submitting your vote or viewing the online versions of the 2005 Proxy Statement and 2004 Annual Report, e-mail Electronic Delivery or call Intel Investor Relations at (iNet) 8-765-1480 (408-765-1480). If you have questions regarding Intel shares held in stock accounts other than those in the bulleted list above (i.e., brokerage accounts at firms other than UBS Financial Services Inc., Individual Retirement Accounts, and trust accounts), please contact your broker.

 

1 This is your share balance as of the Record Date, March 21, 2005