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. )
Filed by the Registrant
Filed by a Party other than the Registrant
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Preliminary Proxy Statement
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
Definitive Proxy Statement
Definitive Additional Materials
Soliciting Material Pursuant to Section 240.14a-12
INTERACTIVE INTELLIGENCE GROUP, 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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** Exercise Your Right to Vote**
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 22, 2013
INTERACTIVE INTELLIGENCE GROUP, INC.
Meeting Information
Meeting Type: Annual Meeting
For holders as of: March 28, 2013
Date: May 22, 2013 Time: 1:30 PM EDT
Location: Company's World Headquarters
7601 Interactive Way
Indianapolis, IN 46278
For meeting directions please
call: (317) 872-3000 and press option “4”
You are receiving this communication because you hold shares in the above named company.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy materials and voting instructions.
----- Before You Vote -----
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
1. | Notice and Proxy Statement 2. Annual Report on Form 10-K |
How to View Online:
Have the information that is printed in the box marked by the arrow → XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com .
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
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 information that is printed in the box marked by the arrow → XXXX XXXX XXXX (located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 2, 2013 to facilitate timely delivery.
----- How To Vote -----
Please Choose One of the Following Voting Methods
Vote In Person: If you choose to vote these shares in person at the meeting, you must request a “ legal proxy .” To do so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. 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.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com . Have the information that is printed in the box marked by the arrow → XXXX XXXX XXXX available and follow the instructions.
Vote By Phone: To vote by phone, call 1-800-690-6903. Use any touch-tone telephone to transmit your voting instructions up until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have your proxy card in hand when you call and then follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form.
Voting Items
The Board of Directors recommends that you vote FOR the following:
1. | Election of Directors |
Nominees
01) Mark E. Hill
02) Michael C. Heim
The Board of Directors recommends you vote FOR the following proposal(s):
2. | Approve, in an advisory (non-binding) vote, the compensation paid to our named executive officers. |
3. | Approve an Amendment to the Interactive Intelligence Group, Inc. 2006 Equity Incentive Plan. |
4. | Consent to the Appointment of KPMG LLP as Independent Registered Public Accounting Firm. |
NOTE: In their discretion, the proxies are authorized to vote upon such other matters that may properly come before the meeting or any adjournment or adjournments thereof.
Voting Instructions