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Filed by a Party other than the Registrant o | ||
Check the appropriate box: | ||
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Preliminary Proxy Statement | |
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Confidential, for Use of the Commission only (as permitted by Rule 14a-6(e)(2)) | |
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Definitive Proxy Statement | |
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Definitive Additional Materials | |
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Soliciting Material Pursuant to Section 240.14a-12 |
Meeting Type:
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Annual Meeting of Stockholders | |
For holders as of:
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03/30/09 | |
Date: 05/27/09
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Time: 10:00 A.M., PDT |
Location: |
Headquarters Offices of Intermec, Inc. 6001 36TH Avenue West Everett, WA 98203 |
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This notice also constitutes notice of the 2009 Annual Meeting of Stockholders of the Company.
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1) BY INTERNET: | www.proxyvote.com | |||
2) BY TELEPHONE: | 1-800-579-1639 | |||
3) BY E-MAIL*: | sendmaterial@proxyvote.com |
* | If requesting materials by e-mail, please send a blank e-mail with the 12-Digit
Control Number (located on the following page) in the subject
line. |
Voting Items |
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THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR ITEMS 1 AND 2. |
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1.
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ELECTION OF
DIRECTORS Nominees: |
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1a) Patrick J. Byrne 1b) Eric J. Draut 1c) Gregory K. Hinckley 1d) Lydia H. Kennard 1e) Allen J. Lauer 1f) Stephen P. Reynolds 1g) Steven B. Sample 1h) Oren G. Shaffer 1i) Larry D. Yost |
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2. | RATIFY
SELECTION OF DELOITTE & TOUCHE LLP AS INTERMEC, INC.s
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
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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 30, 2009. |