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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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on February 16, 2017

 

ENANTA PHARMACEUTICALS, INC.  

Meeting Information

 

Meeting Type: Annual Meeting

For holders as of: December 27, 2016

Date: February 16, 2017

Time: 4:00 PM EST

Location: The offices of Locke Lord LLP

                  111 Huntington Avenue

                  Boston, MA 02199

 

ENANTA PHARMACEUTICALS, INC.

500 ARSENAL STREET

WATERTOWN MA 02472

 

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

 

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:

1. Notice & Proxy Statement         2. Annual Report (Form 10-K Wrap)

How to View Online:

Have the information that is printed in the box marked by the arrow ð  XXXX XXXX XXXX XXXX (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* :         sendmaterial@proxyvote.com

  * 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 ð  XXXX XXXX XXXX XXXX (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 February 02, 2017 to facilitate timely delivery.

—How To Vote—

Please Choose One of the Following Voting Methods

 

Vote In Person: 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 ð  XXXX XXXX XXXX XXXX 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 the following:

 

1. Election of Directors

Nominees

01     Bruce L.A. Carter, Ph.D                 02     Jay R. Luly, Ph.D.

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

 

2 To approve the performance measures in the 2012 Equity Incentive Plan for purposes of Section 162(m) of the Internal Revenue Code.

 

3 To ratify the appointment of PricewaterhouseCoopers LLP as Enanta’s independent registered public accounting firm for the 2017 fiscal year.

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

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