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) |
Not Applicable |
| (Name of Person(s) Filing Proxy Statement, if other than the Registrant) |
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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. | |
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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 # |  | |
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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 |
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*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. | |
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| Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”. |
D35420-P48590
