UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

SCHEDULE 14A

(Rule 14a-101)

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No. 1)

 

 

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¨   Preliminary Proxy Statement
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¨   Definitive Proxy Statement
x   Definitive Additional Materials
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INTELIQUENT, 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

Stockholder Meeting to Be Held on May 19, 2016

 

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INTELIQUENT, INC.

 

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  Meeting Information      
 

 

Meeting Type: Annual Meeting

     
 

 

For holders as of: March 23, 2016

     
 

 

Date: May 19, 2016             Time: 8:00 AM CDT

     
 

 

Location:

 

 

IITChicago-Kent College of Law

     
   

 

Room 305

     
   

 

565 West Adams Street

     
      

 

Chicago, Illinois

     
     

 

60661

 

     
       

 

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.    

 

    

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— Before You Vote —

How to Access the Proxy Materials

 

   
           
    Proxy Materials Available to VIEW or RECEIVE:      
   

 

1. Notice & Proxy Statement        2. Annual Report

     
   

 

How to View Online:

     
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1) BY INTERNET :       www.proxyvote.com

     
   

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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 05, 2016 to facilitate timely delivery.

 

     
       
   

 

— How To Vote —

Please Choose One of the Following Voting Methods

 

   

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Vote In Person: Many stockholder 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.

 

     
    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 LOGO available and follow the instructions.      
   

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

     

Internal Use

Only

           
       


    Voting items                  
 

 

The Board of Directors recommends you vote

FOR the following:

 

 
  1.   Election of Directors          
   

 

Nominees

 

         
  01   Rian J. Wren   02   James P. Hynes   03   Joseph A. Beatty   04   Lawrence M. Ingeneri   05   Timothy A. Samples  
  06   Edward M. Greenberg   07   Lauren F. Wright   08   Matthew Carter, Jr.          
 

 

The Board of Directors recommends you vote FOR proposals 2, 3, 4 and 5.

 

 
 

2

 

 

To ratify the appointment of Deloitte & Touche LLP as Inteliquent’s independent registered public accounting firm.

 

 
  3  

To approve, by advisory vote, named executive officer compensation.

 

 
  4  

To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation to implement a majority voting standard in uncontested elections of directors.

 

 
  5  

To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation to provide that the Company’s stockholders may remove any director from office with or without cause.

 

 
  NOTE: In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting or any adjournment thereof.  
   
   
   
   
   
   
   
   
         

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Broadridge Internal Use Only

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Reserved for Broadridge Internal Control Information  

 

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NAME

  

THE COMPANY NAME INC. - COMMON

     123,456,789,012.12345                       

THE COMPANY NAME INC. - CLASS A

     123,456,789,012.12345                       

THE COMPANY NAME INC. - CLASS B

     123,456,789,012.12345                       

THE COMPANY NAME INC. - CLASS C

     123,456,789,012.12345                       

THE COMPANY NAME INC. - CLASS D

     123,456,789,012.12345                       

THE COMPANY NAME INC. - CLASS E

     123,456,789,012.12345                       

THE COMPANY NAME INC. - CLASS F

     123,456,789,012.12345                       

THE COMPANY NAME INC. - 401 K

     123,456,789,012.12345                       
   
   

 

 

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