o | Preliminary Proxy Statement | |
o | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
o | Definitive Proxy Statement | |
þ | Definitive Additional Materials | |
o | Soliciting Material Pursuant to Rule 14a-12 |
þ | No fee required | |
o | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
1) | Title of each class of securities to which transaction applies: | ||
2) | Aggregate number of securities to which transaction applies: | ||
3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined): | ||
4) | Proposed maximum aggregate value of transaction: | ||
5) | Total fee paid: | ||
o | Fee paid previously with preliminary materials. | |
o | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
1) | Amount Previously Paid: | ||
2) | Form, Schedule or Registration Statement No.: | ||
3) | Filing Party: | ||
4) | Date Filed: | ||
Time and Date:
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10:00 a.m. Pacific Time, on Friday, May 23, 2008 | |||
Record Date:
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You are entitled to vote at this meeting if you
were a stockholder as of the close of business on March 24, 2008 |
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Meeting Location:
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Intermec, Inc. Headquarters 6001 36th Avenue West Everett, Washington 98203 |
1.
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ELECTION OF DIRECTORS | |||||
Nominees: | ||||||
01) Patrick J. Byrne | 05) Stephen P. Reynolds | |||||
02) Gregory K. Hinckley | 06) Steven B. Sample | |||||
03) Lydia H. Kennard | 07) Oren G. Shaffer | |||||
04) Allen J. Lauer | 08) Larry D. Yost |
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2. | RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS INTERMEC, INC.s INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008. |
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3. | APPROVE THE INTERMEC, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. | |||||
4. | APPROVE THE INTERMEC, INC. 2008 OMNIBUS INCENTIVE PLAN. | |||||
These items of business are more fully described in the Proxy Statement. You are entitled to vote on these items if you were a stockholder as of the close of business on March 24, 2008. |