Additional Proxy Soliciting Materials (definitive) (defa14a)

Datum : 13/03/2018 @ 22h10
Quelle : Edgar (US Regulatory)
Name : Intricon Corp. (IIN)
Kurs : 27.96  -1.28 (-4.38%) @ 00h00
Intricon Corp. share price Chart

Additional Proxy Soliciting Materials (definitive) (defa14a)

 

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. )

 

Filed by the Registrant ☒

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

Definitive Additional Materials

Soliciting Material Pursuant to § 240.14a-12


 

IntriCon Corporation

 

(Name of Registrant as Specified In Its Charter)


 

Not Applicable

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)


Payment of Filing Fee (Check the appropriate box)

 

 

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
Shareholder Meeting to Be Held on April 26, 2018.

         
    Meeting Information

INTRICON CORPORATION

 

 

Meeting Type:  

For holders as of:  

Annual Meeting 

February 21, 2018 

    Date:     April 26, 2018       Time:     11:30 AM CDT

 

 

 

 

(TCF LOGO)  

 

INTRICON CORPORATION

C/O BROADRIDGE CORPORATE ISSUER SOLUTIONS, INC.   

P.O. BOX 1342   

BRENTWOOD, NY 11717

 

  Location: Best Western Plus
1000 Gramsie Road
Shoreview, Minnesota 55126
   
   
   
   
   
 

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 which 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.

 

    See the reverse side of this notice to obtain proxy materials and voting instructions.

 

E36656-P00672

 

 

 

    Before You Vote    
       

How to Access the Proxy Materials

                 
  Proxy Materials Available to VIEW or RECEIVE:  
         
  1. COMBINED NOTICE AND PROXY STATEMENT AND ANNUAL REPORT          2. PROXY CARD  
         
 

How to View Online:

Have the information that is printed in the box marked by the arrow (GRAPHIC) (located on the following page) and visit: www.proxyvote.com.

 
     
 

How to Request and Receive a PAPER or E-MAIL Copy at NO charge:

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:

 
    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 (GRAPHIC) (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 April 12, 2018 to facilitate timely delivery.

 

 

 

     How To Vote     
       

Please Choose One of the Following Voting Methods

     
 

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

 
     
 

V ote 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 (GRAPHIC) (located on the following page) available and follow the instructions.  

 
     
 

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

 
     

 

E36657-P00672

 

 

 

         
Voting Items    
     
The Annual Meeting of Shareholders of IntriCon Corporation has been called to consider and act upon the following matters:
     
The Board of Directors recommends you vote
FOR the following Nominee:
 
     
1.

Election of Director

     
  Nominee:  
     

  1a. Nicholas A. Giordano    

 

The Board of Directors recommends you vote FOR the following proposal:
   
2. An advisory vote to approve executive compensation, as described in the Proxy Statement, referred to as “say-on-pay.”
   
The Board of Directors recommends you vote FOR the following proposal:
   
3. To ratify the appointment of Baker Tilly Virchow Krause, LLP as IntriCon Corporation’s independent registered public accounting firm for fiscal year 2018.

 

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.

  

E36658-P00672

 

 

 

   

 

 

 

 

 

 

 

 

 

 

E36659-P00672

 

 

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