DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

(Rule 14a-101)

Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

Filed by the Registrant  x

Filed by a Party other than the Registrant  ¨

Check the appropriate box:

 

¨    Preliminary Proxy Statement   ¨          

Confidential, for Use of the Commission Only

(as permitted by Rule 14a-6(e)(2))

¨    Definitive Proxy Statement     
x    Definitive Additional Materials     
¨    Soliciting Material Pursuant to §240.14a-12     

Harman International Industries, Incorporated

(Name of Registrant as Specified In Its Charter)

 

  

 

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

Payment of Filing Fee (Check the appropriate box):

 

x No fee required.

 

¨ Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

  (1) Title of each class of securities to which transaction applies:

 

 

  (2) Aggregate number of securities to which transaction applies:

 

 

  (3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

 

  (4) Proposed maximum aggregate value of transaction:

 

 

  (5) Total fee paid:

 

 

¨ Fee paid previously with preliminary materials.

 

¨ Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

  (1) Amount Previously Paid:

 

 

  (2) Form, Schedule or Registration Statement No.:

 

 

  (3) Filing Party:

 

 

  (4) Date Filed:

 

 


*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on December 9, 2015.

 

          

 

Meeting Information            

 

   
HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED        

Meeting Type:

 

Annual Meeting

   
       

For holders as of:

 

October 14, 2015

   
       

 

Date:    December 9, 2015

 

 

      Time: 11:00 AM Eastern Time

   
       

 

Location:    Meeting live via the Internet-please visit

   
       

www.virtualshareholdermeeting.com/HAR2015.

   
       

 

The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/HAR2015 and be sure to have the information that is printed in the box marked by the arrow LOGO (located on the following page).

   

HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED

400 ATLANTIC STREET, 15TH FLOOR

STAMFORD, CT 06901

 

 

 

LOGO

   

 

You are receiving this communication because you hold shares in the company named above.

   

 

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.

 

This notice also consititutes Notice of the 2015 Annual Meeting of Stockholders.

 

   

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:    

 

 

 

 

 

 

 

 

      

 

       

NOTICE AND PROXY STATEMENT        ANNUAL REPORT        BROCHURE

How to View Online:

Have the information that is printed in the box marked by the arrow LOGO (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 the company’s proxy materials for this meeting and for future stockholder meetings, 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 LOGO (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 November 25, 2015 to facilitate timely delivery.

 

   
       
   

 

How To Vote  

    
            
        

Please Choose One of the Following Voting Methods

 

               

 

 

LOGO

       

Vote By Internet:

 

Before The Meeting:

 

Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

During The Meeting:

 

Go to www.virtualshareholdermeeting.com/HAR2015. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) 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.

 

   
       


  Voting Items                   
 

 

The Board of Directors recommends you vote FOR the following proposals:

                
  1.      Election of Directors                 
           Nominees:                 
             
 

         1a.

 

         1b.

 

         1c.

 

         1d.

 

         1e.

 

         1f.

 

         1g.

 

         1h.

 

         1i.

 

         1j.

 

         1k.

 

Adriane M. Brown

 

John W. Diercksen

 

Ann M. Korologos

 

Edward H. Meyer

 

Robert Nail

 

Dinesh C. Paliwal

 

Abraham N. Reichental

 

Kenneth M. Reiss

 

Hellene S. Runtagh

 

Frank S. Sklarsky

 

Gary G. Steel

       

2.        Ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2016.

 

3.        Approve the amendment to the 2012 Stock Option and Incentive Plan, as amended.

 

4.        Approve, by non-binding vote, executive compensation.

 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

          
LOGO                       


 

 

 

 

 

 

 

 

 

 

 

 

 

LOGO