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 a Party other than the Registrant ☐

 

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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)

 

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Your Vote Counts!

 

INTRICON CORPORATION

2021 Annual Meeting

May 4, 2021 9:00 AM CDT.

Vote over the Internet by

May 3, 2021 11:59 PM EDT.

 
       
 

 

 
 

 

 

INTRICON CORPORATION
C/O BROADRIDGE CORPORATE ISSUER SOLUTIONS, INC.
P.O. BOX 1342
BRENTWOOD, NY 11717

 

 

 

 

 

 

 

 

 
D35419-P48590      

 

 

 

 

This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on May 4, 2021.

You invested in INTRICON CORPORATION and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting.

 

Get informed before you vote

View the Combined 2020 Annual Report to Shareholders and Notice and Proxy Statement for the 2021 Annual Meeting of Shareholders online at www.proxyvote.com OR you can receive a free paper copy of voting materials by requesting prior to April 20, 2021. If you would like to request a copy of the voting materials, you may (1) visit www.proxyvote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line.

 

To view the voting materials and to vote, visit www.ProxyVote.com
Control #    
       

 

Smartphone users

 

Point your camera here
and access voting materials
without entering a control

 

 

Vote Virtually at the Meeting*
May 4, 2021
9:00 AM CDT
number
 
  Virtually at:
www.virtualshareholdermeeting.com/IIN2021
     

 

 

 

*You will need to have your 16-digit control number available.

 

Vote at www.ProxyVote.com

 

 

 

THIS IS NOT A VOTABLE BALLOT

 

This is an overview of the proposals being presented at the

upcoming shareholder meeting. We encourage you to access

and review the proxy materials before you cast your vote. Please

follow the instructions on the reverse side to access the proxy

materials and to vote these important matters.

 

 

 

 

Voting Items Board
Recommends
1.     Election of Directors  
   Nominees:  
   01)   Nicholas A. Giordano For
   02)   Raymond O. Huggenberger  

2.   An advisory vote to approve executive compensation, as described in the Proxy Statement, referred to as “say-on-pay.”

For

3.   To approve an amendment to Intricon Corporation’s Amended and Restated 2015 Equity Incentive Plan to, among other matters, increase the number of shares of common stock authorized for issuance under that plan by 500,000 shares, as more fully described in the Proxy Statement.

For

4.   To ratify the appointment of Deloitte & Touche LLP as Intricon Corporation’s independent registered public accounting firm for fiscal year 2021.

For
NOTE: In their discretion, the Proxies are authorized to vote upon such other business as may properly come before the annual meeting.  
   

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

 

 

D35420-P48590