UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
____________
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
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* Preliminary Proxy Statement
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* Soliciting Material Pursuant to Section 240.14a-12
INTERACTIVE INTELLIGENCE, INC.
(Name of Registrant as Specified in its Charter)
______________________________
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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| Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to be held on May 30, 2008. |
| This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. |
| The following materials are available for view: |
| Notice and Proxy Statement and Annual Report |
| To view this material, have the 12-digit Control number(s) (located on the following page) available and visit: www.proxyvote.com |
If you want to receive a paper or e-mail copy of the above listed documents you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request as instructed below on or before May 16, 2008. |
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| INTERACTIVE INTELLIGENCE, INC. | |||
| Vote In Person | |||
 |  | Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the Meeting you will need to request a ballot to vote these shares. | |
INTERACTIVE INTELLIGENCE, INC. | Vote By Internet | ||
| 7601 INTERACTIVE WAY INDIANAPOLIS, IN 46278 |  | To vote now by Internet, go to WWW.PROXYVOTE.COM. Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time on May 29, 2008. Have your notice in hand when you access the web site and follow the instructions. | |
Meeting Location
The Annual Meeting for shareholders as of March 31, 2008
is to be held on May 30, 2008 at 9:00 A.M. Eastern Time at:
Interactive Intelligence, Inc. World Headquarters
7601 Interactive Way
Indianapolis, IN 46278
FOR MEETING DIRECTIONS
PLEASE CALL: 317-872-3000
Voting items
THE BOARD OF DIRECTORS RECOMMENDS A
VOTE "FOR" ITEMS 1 AND 2.
1. ELECTION OF DIRECTORS
Nominees:
01) Donald E. Brown, M.D.
02) Richard A. Reck
2. To approve the amendment to the Interactive Intelligence, Inc. 2006 Equity Incentive Plan.
3. In their discretion, upon such other matters that may properly come before the meeting or any adjournment or adjournments thereof.