Cabot Microelectronics to Hold Annual Meeting of Stockholders on March 3

Cabot Microelectronics Corporation (Nasdaq: CCMP), the world�s leading supplier of chemical mechanical planarization (CMP) polishing slurries and growing CMP pad supplier to the semiconductor industry, has announced its Annual Meeting of Stockholders will be held Tuesday, March 3, 2009, at 8:00 a.m., Central Time.

Presentation material for the Annual Meeting will be available to all interested parties in the Investor Relations section of the company�s website, www.cabotcmp.com. In addition, those interested can listen to the live meeting by phone at 800-503-2899. Callers outside the U.S. can dial 647-723-3982. The conference code for the call is 3755454.

A transcript of the formal comments made during the Annual Meeting will be available in the Investor Relations section of the company�s website.

ABOUT CABOT MICROELECTRONICS CORPORATION

Cabot Microelectronics Corporation, headquartered in Aurora, Illinois, is the world's leading supplier of CMP slurries used in semiconductor and data storage manufacturing. The company's products play a critical role in the production of the most advanced semiconductor devices, enabling the manufacture of smaller, faster and more complex devices by its customers. Since becoming an independent public company in 2000, the company has grown to approximately 800 employees. The company is also leveraging its expertise in CMP slurry formulation, materials and polishing techniques developed for the semiconductor industry and applying it to demanding surface modification applications where shaping, enabling and enhancing the performance of surfaces is critical to success. For more information about Cabot Microelectronics Corporation, visit www.cabotcmp.com or contact Amy Ford, Director of Investor Relations at (630) 499-2600.

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