The Board recommends that you vote "FOR" the election of each of the following nominees.

	Ambassador Charlene Barshefsky , age 58 Intel Board member since 2004 2001 – present, Senior International Partner at Wilmer Cutler Pickering Hale and Dorr LLP, multinational law firm, Washington, D.C. 1997 – 2001, United States Trade Representative, chief trade negotiator, and principal trade policy maker for the United States, and a member of the President's cabinet Member of American Express Company, Estée Lauder Companies, and Starwood Hotels & Resorts Worldwide Boards of Directors
	Susan L. Decker , age 46 Intel Board member since 2006 2007 – 2009, President of Yahoo! Inc., global Internet company, Sunnyvale, California 2006 – 2007, Executive Vice President of the Advertiser and Publisher Group of Yahoo! Inc. 2000 – 2007, Executive Vice President of Finance and Administration, and Chief Financial Officer of Yahoo! Inc. Member of Berkshire Hathaway Inc. and Costco Wholesale Corporation Boards of Directors
	John J. Donahoe , age 49 Intel Board member since 2009 2008 – present, President and Chief Executive Officer of eBay, Inc., online marketplace, San Jose, California 2005 – 2008, President of eBay Marketplaces 2000 – 2005, Worldwide Managing Director, Bain & Company
	Reed E. Hundt , age 61 Intel Board member since 2001 1998 – present, Principal of Charles Ross Partners, LLC, private investor and advisory service, Washington, D.C. 1998 – present, independent adviser to McKinsey & Company, Inc., worldwide management consulting firm, Washington, D.C. 1993 – 1997, Chairman of Federal Communications Commission Member of Data Domain, Inc. and Infinera Corporation Boards of Directors
	Paul S. Otellini , age 58 Intel Board member since 2002 2005 – present, President and Chief Executive Officer of Intel Corporation 2002 – 2005, President and Chief Operating Officer Member of Google, Inc. Board of Directors Joined Intel 1974
	James D. Plummer , age 64 Intel Board member since 2005 1999 – present, Dean of the School of Engineering at Stanford University, Stanford, California 1978 – present, Professor of Electrical Engineering at Stanford University Member of National Academy of Engineering Member of International Rectifier Corporation and Leadis Technology, Inc. Boards of Directors
	David S. Pottruck , age 60 Intel Board member since 1998 2005 – present, Chairman and Chief Executive Officer of Red Eagle Ventures, Inc., private equity firm, San Francisco, California 2004 – present, Senior Fellow at Wharton School of Business Center for Leadership and Change Management 2005 – 2008, Chairman of Eos Airlines 1984 – 2004, served in various capacities at The Charles Schwab Corporation, including President, Chief Executive Officer, and member of the Board of Directors
	Jane E. Shaw , age 70 Intel Board member since 1993 1998 – 2005, Chairman and Chief Executive Officer of Aerogen, Inc., specialty medical device company, Mountain View, California Member of McKesson Corporation Board of Directors
	John L. Thornton , age 55 Intel Board member since 2003 2003 – present, Professor and Director of Global Leadership at Tsinghua University, Beijing, China 1981 – 2003, served in various capacities at Goldman Sachs Group, Inc., including President, Co-Chief Operating Officer, and member of the Board of Directors Member of HSBC Holdings plc, China Unicom (Hong Kong) Limited, Ford Motor Company, and News Corporation Boards of Directors
	Frank D. Yeary , age 45 Intel Board member since 2009 2008 – present, Vice Chancellor, University of California, Berkeley, California 2004 – 2008, Managing Director, Global Head of Mergers and Acquisitions, Citigroup Investment Banking
	David B. Yoffie , age 54 Intel Board member since 1989 1993 – present, Professor of International Business Administration, Harvard Business School, Cambridge, Massachusetts 1981 – present, member of Harvard University faculty