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IIN > SEC Filings for IIN > Form 8-K on 25-Apr-2014All Recent SEC Filings

Show all filings for INTRICON CORP



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

(a) The Annual Meeting of Shareholders of the Company was held on April 23, 2014.

(b) At the meeting, the Company's shareholders: (i) re-elected Robert N. Masucci as a director of the Company 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"; and (iii) ratified the appointment of Baker Tilly Virchow Krause, LLP as the Company's independent auditor for fiscal year 2014.

The terms of the following directors continued after the meeting: Nicholas A. Giordano, Mark S. Gorder, Michael J. McKenna and Philip N. Seamon.

The tabulation of votes for each proposal is as follows:

(1) Election of Directors:

Nominee           Votes For Withheld Authority Broker Non-Votes
Robert N. Masucci 2,590,154       68,179          2,077,097

(2)        Approval of Executive Compensation ("Say-on-Pay"):

Votes For        2,342,128
Votes Against       92,374
Votes Abstained    223,831

Broker Non-Votes 2,077,097

(3) Ratification of Appointment of Independent Auditor:

Votes For        4,709,266
Votes Against       26,164
Votes Abstained          0
Broker Non-Votes         -

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