Notice of 2009 Annual Stockholders' Meeting

Notice of 2009 Annual Stockholders' Meeting

TIME AND DATE

8:30 a.m. Pacific Time on Wednesday, May 20, 2009

PLACE

Intel Corporation, Building SC-12, 3600 Juliette Lane, Santa Clara, CA 95054

INTERNET

Attend the annual meeting online, including submitting questions, at www.intc.com

AGENDA
RECORD DATE

March 23, 2009

MEETING ADMISSION

You are entitled to attend the annual meeting only if you were an Intel stockholder as of the close of business on March 23, 2009 or hold a valid proxy for the annual meeting. You should be prepared to present photo identification for admittance. In addition, if you are a stockholder of record, your ownership as of the record date will be verified prior to admittance into the meeting. If you are not a stockholder of record but hold shares through a broker, trustee, or nominee, you must provide proof of beneficial ownership as of the record date, such as an account statement or similar evidence of ownership. If you do not provide photo identification and comply with the other procedures outlined above, you will not be admitted to the annual meeting, but can attend the meeting via the webcast available at www.intc.com.

VOTING

Please vote as soon as possible to record your vote promptly, even if you plan to attend the annual meeting in person or on the Internet. You have three options for submitting your vote before the annual meeting:

  • Internet
  • Phone
  • Mail

By Order of the Board of Directors

Cary I. Klafter
Corporate Secretary

Santa Clara, California
April 3, 2009

© 2009 Intel Corporation