Definitive Additional Materials

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.     )

 

 

Filed by the Registrant  ☒                             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

INTERSECT ENT, INC.

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on June 1, 2017.

 

INTERSECT ENT, INC.

 

 

INTERSECT ENT, INC.

ATTN: INVESTOR RELATIONS

1555 ADAMS DRIVE

MENLO PARK, CA 94025

 

 

 

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Meeting Information

    Meeting Type:         Annual Meeting
    For holders as of:    April 6, 2017
    Date:  June 1, 2017     Time: 9:00 AM PDT
  Location:   1555 Adams Drive
    Menlo Park
     

California, 94025

 

 

 

You are receiving this communication because you hold shares in the company named above.

 

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 


— Before You Vote —

How to Access the Proxy Materials

 

 

 

Proxy Materials Available to VIEW or RECEIVE:

 

  NOTICE AND PROXY STATEMENT            FORM 10-K
 

 

How to View Online:

 

  Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.
 

 

How to Request and Receive a PAPER or E-MAIL Copy:

 

 

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

 

1) BY INTERNET:

  www.proxyvote.com
 

2) BY TELEPHONE:

  1-800-579-1639
 

3) BY E-MAIL*:

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*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

 

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 18, 2017 to facilitate timely delivery.

 

— How To Vote —

Please Choose One of the Following Voting Methods

 

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Vote In Person: You may vote these shares in person by attending the Annual Meeting. Directions can be found at http://www.intersectent.com/company/contact/ or by contacting our Investor Relations at 650-641-2105. Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 


  Voting Items    

The Board of Directors recommends you vote

FOR proposal 1.

 

  1. Election of Directors.

Nominees:

 

  01)    Kieran T. Gallahue   05)    Frederic H. Moll, M.D.      
  02)    Lisa D. Earnhardt   06)    Casey M. Tansey      
  03)    Cynthia L. Lucchese   07)    W. Anthony Vernon      
  04)    Dana G. Mead, Jr.           

The Board of Directors recommends you vote “FOR” proposals 2 and 3.

 

  2. To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017.

 

  3. To provide an advisory vote on executive compensation, as described in the Proxy Statement accompanying this Notice.

 

  4. Such other business as may properly come before the meeting or any adjournment thereof.

 

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