Additional Proxy Soliciting Materials (definitive) (defa14a)
March 15 2017 - 5:11PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement
Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
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Filed by the Registrant ☒
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Filed by a Party other than the Registrant
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Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the
Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to § 240.14a-12
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IntriCon Corporation
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(Name of Registrant as Specified In Its
Charter)
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Not Applicable
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(Name of Person(s) Filing Proxy Statement, if
other than the Registrant)
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Payment of Filing Fee (Check the appropriate box)
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No fee required.
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Fee computed on table below per Exchange Act Rules
14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which
transaction applies:
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(2)
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Aggregate number of securities to which transaction
applies:
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(3)
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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):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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Fee paid previously with preliminary materials.
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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.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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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 April 27, 2017.
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INTRICON CORPORATION
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Meeting
Information
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Meeting
Type:
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Annual Meeting
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For
holders as of:
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February 22, 2017
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Date:
April
27, 2017
Time:
11:30
AM CDT
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INTRICON
CORPORATION
C/O BROADRIDGE CORPORATE ISSUER SOLUTIONS, INC.
P.O. BOX 1342
BRENTWOOD, NY 11717
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Location:
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Hampton Inn North
1000 Gramsie Road
Shoreview,
Minnesota 55126
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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 contain important information and are available to you on the Internet or by mail. 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.
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See
the reverse side of this notice to obtain proxy materials and voting instructions.
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E18348-P85399
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Before You
Vote
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How to
Access the Proxy Materials
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Proxy
Materials Available to VIEW or RECEIVE:
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1. COMBINED NOTICE AND
PROXY STATEMENT AND ANNUAL REPORT ON FORM 10-K 2. PROXY CARD
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How to View Online:
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Have
the information that is printed in the box marked by the arrow
(located
on the following page) and visit:
www.proxyvote.com
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How to Request and
Receive a PAPER or E-MAIL Copy at NO charge:
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If you
want to receive a paper or e-mail copy of these documents, you must request them. You will not otherwise
receive a paper or e-mail copy. There is NO charge for a copy. Please choose one of the following
methods to make your request:
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1)
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BY INTERNET
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www.proxyvote.com
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2)
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BY TELEPHONE
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1-800-579-1639
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3)
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BY E-MAIL*
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sendmaterial@proxyvote.com
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* 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
(located on the following page) in the subject line.
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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 April 13, 2017 to facilitate timely
delivery.
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How To Vote
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Please
Choose One of the Following Voting Methods
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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. You may obtain directions to the meeting by calling
our offices at (651) 636-9770.
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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
(located on the following page) available and follow the instructions.
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Vote
By Mail:
You can vote by mail by requesting a paper copy of the materials, which will include
a proxy card.
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E18349-P85399
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Voting
Items
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The Annual Meeting of Shareholders of IntriCon Corporation has been
called to consider and act upon the following matters:
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The Board of Directors recommends you vote FOR the following Nominees:
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1.
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Election of Directors
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Nominees:
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01)
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Robert N. Masucci
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02)
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Philip I. Smith
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The Board of Directors recommends you vote FOR proposals 2 and 3.
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2
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An advisory vote to approve executive compensation, as described in the
Proxy Statement, referred to as “say-on-pay.”
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3.
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To ratify the appointment of Baker Tilly Virchow Krause, LLP as IntriCon
Corporation’s independent registered public accounting firm for fiscal year 2017.
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NOTE:
In their discretion, the Proxies are authorized to vote upon
such other business as may properly come before the annual meeting.
If the Annual Meeting of Shareholders is adjourned because of the absence
of a quorum, those shareholders entitled to vote who attend the adjourned Annual Meeting, although constituting less than a quorum,
shall nevertheless constitute a quorum for the purpose of electing directors. If the Annual Meeting of Shareholders is adjourned
for one or more periods aggregating at least 15 days because of the absence of a quorum, those shareholders entitled to vote who
attend the reconvened Annual Meeting, if less than a quorum as determined under applicable law, shall nevertheless constitute a
quorum for the purpose of acting upon any other matter set forth above.
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E18350-P85399
E18351-P85399
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