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Introduction
Letter From Your Chairman
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Internet Availability of Proxy Materials
Attending the Annual Meeting
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Proxy Statement
Proposal 1: Election of Directors
Corporate Governance
Director Compensation
Security Ownership
Relationships & Transactions
Compensation Discussion and Analysis
Report of the Compensation Committee
Executive Compensation
Report of the Audit Committee
Proposal 2: Selection of Accounting Firm
Proposal 3: Stockholder Proposal
Additional Information
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Attending the Annual Meeting
Attending the Annual Meeting
Attending in Person
Viewing on the Internet
Doors open 8:00 a.m. Pacific Time
Meeting starts at 8:30 a.m. Pacific Time
No use of cameras
Security measures may include bag search, metal detector, and hand-wand search
You do not need to attend the annual meeting to vote if you submitted your proxy in advance of the annual meeting
www.intc.com
Webcast starts at 8:30 a.m. Pacific Time
Viewers can submit questions by e-mail
Replay available until June 20, 2008
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