SECURITIES AND EXCHANGE COMMISSION
WASHINGTON D.C. 20549
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|Item 5.07||Submission of Matters to a Vote of Security Holders.|
(a) The annual meeting of shareholders of Intricon Corporation (“Intricon” or the “Company”) was held on May 4, 2021.
(b) At the meeting, Intricon’s shareholders: (i) re-elected each of Nicholas A. Giordano and Raymond O. Huggenberger as a director of Intricon for a term of three years and until his successor is duly elected and qualified; (ii) approved, on an advisory basis, the Company’s executive compensation as disclosed in the Company’s proxy statement, referred to as "say-on-pay"; (iii) approved an amendment to the Company’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; and (iv) ratified the appointment of Deloitte & Touche LLP as the Company’s independent auditor for fiscal year 2021.
In addition to the reelected directors referenced in the preceding paragraph, the terms of the following directors continued after the meeting: Mark S. Gorder, Scott Longval, Kathleen P. Pepski, Heather D. Rider and Philip I. Smith. As previously reported, Mr. Masucci retired as a director following the annual meeting.
The tabulation of votes for each proposal is as follows:
|(1)||Election of Directors:|
|Director Nominee:||Nicholas A. Giordano|
|Director Nominee:||Raymond O. Huggenberger|
|(2)||Approval of Executive Compensation (“Say-on-Pay”):|
|(3)||Approval of Amendment to Amended and Restated 2015 Equity Incentive Plan:|
(4) Ratification of Appointment of Deloitte & Touche LLP as Independent Auditor:
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
|Title:||Director of Finance and Treasurer|
Date: May 6, 2021