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
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Nutraceutical International Corporation | ||||
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NUTRACEUTICAL INTERNATIONAL CORPORATION
** IMPORTANT NOTICE **
Regarding the Availability of Proxy Material
You are receiving this communication because you hold shares in the above company, and the material you should review before you cast your vote is now available.
This communication presents only an overview of the more complete proxy material that is available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy material before voting.
Nutraceutical International Corporation
1400 Kearns Boulevard, 2nd Floor
Park City, Utah 84060
Stockholder Meeting to be held on January 29, 2009
Proxy Material Available
- •
- Notice & Proxy Statement
- •
- Annual Report
PROXY MATERIAL—VIEW OR RECEIVE
You can choose to view the material Online or receive a paper or e-mail copy. There is NO charge for requesting a copy. Requests, instructions and other inquiries will NOT be forwarded to your investment advisor.
To facilitate timely delivery, please make the request as instructed below on or before January 19, 2009.
HOW TO VIEW MATERIAL VIA THE INTERNET
Have the 12 Digit Control Number(s) available and visit: www.proxyvote.com
HOW TO REQUEST A COPY OF MATERIAL
1) BY INTERNET | - www.proxyvote.com | |
2) BY TELEPHONE | - 1-800-579-1639 | |
3) BY E-MAIL* | - sendmaterial@proxyvote.com |
*If requesting material by e-mail, please send a blank e-mail with the 12 Digit Control Number (located on the following page) in the subject line.
See the Reverse Side for Meeting Information and Instructions on How to Vote
Meeting Information
| | | ||
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Meeting Type: | Annual Meeting | |||
Meeting Date: | January 29, 2009 | |||
Meeting Time: | 9:00 A.M, MST | |||
For holders as of: | December 12, 2008 |
Meeting Location:
Business Depot in Ogden
530 West 2nd Street
Building 2A
Ogden, Utah 84404
How To Vote
| | |
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[Person Graphic] | Vote In Person Should you choose to vote these shares in person at the meeting you must request a "legal proxy". To request a legal proxy please follow the instructions at www.proxyvote.com or request a paper copy of the material. 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 material for any special requirements for meeting attendance. | |
[Computer Graphic] | Vote By Internet To votenow by Internet, go toWWW.PROXYVOTE.COM. | |
Please refer to the proposals and follow the instructions. |
Voting items
The Board of Directors recommends that you vote "For" the following.
- 1.
- Election of Directors
- 01
- Michael D. Burke Class II
- 02
- James D. Stice Class II
Nominees:
The Board of Directors recommends you vote FOR the following proposal(s).
- 2.
- To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending September 30, 2009.