Intricon Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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(Exact name of registrant as specified in its charter)
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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(Address of principal executive offices) (Zip Code)
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Registrant’s telephone number, including area code (
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N/A
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(Former name or former address, if changed since last report)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading Symbol
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Name of each exchange on which registered
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Item 5.07.
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Submission of Matters to a Vote of Security Holders.
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1.
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To consider and vote on the proposal to (a) approve and adopt the Merger Agreement, and (b) pursuant to the terms of the Merger Agreement, approve
the Merger (the “Merger Proposal”); and
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2.
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To consider and vote on the proposal to approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to
Intricon’s named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement (the “Compensation Proposal”); and
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For
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Against
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Abstain
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6,554,309
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87,847
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3,307
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For
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Against
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Abstain
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6,364,636
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222,026
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58,801
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INTRICON CORPORATION
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By:
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/s/ Scott Longval
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Name:
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Scott Longval
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Title:
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President and Chief Executive Officer
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