Enanta Pharmaceuticals Inc DEFA14A, filed Jan 17, 2020
Enanta Pharmaceuticals Inc (ENTA)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
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 | |
ENANTA PHARMACEUTICALS, 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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Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Stockholders to be held on February 26, 2020 for Enanta Pharmaceuticals, Inc.
This communication is not a form of voting and presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. To view the proxy statement, annual report, directions to the annual meeting and voting instructions, go to www.proxydocs.com/ENTA. To submit your proxy while visiting this site, you will need the 12-digit control number in the box below.
| Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the internet. We have chosen to use these procedures for our Annual Meeting and need YOUR participation.
If you want to receive a paper or e-mail copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year’s Annual Meeting, please make this request on or before February 16, 2020. |
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For a Convenient Way to VIEW Proxy Materials |
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| VOTE Online go to: www.proxydocs.com/ENTA |
Proxy Materials Available to View or Receive:
Annual Report and Proxy Statement
Printed materials may be requested by one of the following methods:
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INTERNET www.investorelections.com/ENTA |
TELEPHONE (866) 648-8133 |
paper@investorelections.com |
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You must use the 12-digit control number located in the shaded gray box below.
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* | If requesting material by e-mail, please send a blank e-mail with the 12-digit control number (located below) in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting material. |
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| Enanta Pharmaceuticals, Inc. Notice of Annual Meeting | ||||||||
| Meeting Type: | Annual Meeting | |||||||
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Date: |
Wednesday, February 26, 2020 |
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| Time: |
5:00 P.M. (Eastern Time) |
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| Place: |
The Charles Hotel, 1 Bennett Street, Cambridge, MA 02138 | |||||||
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The purpose of this Annual Meeting is to take action on the following proposals:
The Board of Directors recommends a vote FOR each of the director nominees listed in proposal 1 and FOR proposals 2 and 3. | ||||||||
| 1. |
To elect two Class I directors to serve until the 2023 Annual Meeting of Stockholders or until their respective successors are elected and qualified. | |||||||
| Nominees: | (01) Bruce L.A. Carter, Ph.D. |
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| (02) Jay R. Luly, Ph.D.
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| 2. |
To approve, on an advisory basis, the compensation paid to our named executive officers.
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| 3. |
To ratify the appointment of PricewaterhouseCoopers LLP as Enanta’s independent registered public accounting firm for the 2020 fiscal year.
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| 4. |
To transact any other business that may properly come before the meeting or any adjournment of the meeting. |
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Vote In-Person Instructions: While we encourage stockholders to vote online by the means indicated above, a stockholder is entitled to vote in person at the Annual Meeting. If you wish to vote your shares at the Annual Meeting, please register with the Inspector of Elections at the desk marked “Stockholder Registration” at the entrance to receive a ballot. Proper photo ID is required. Ballots should be returned to the Inspector of Elections in order to be counted. Additionally, a stockholder who has submitted a proxy before the meeting may revoke that proxy in person at the Annual Meeting.