Enanta Pharma Sets March 6 Shareholder Meeting; Proxy Materials Online

TL;DR

**Enanta's March 6 shareholder meeting is set, check proxydocs.com/ENTA for voting info.**

AI Summary

Enanta Pharmaceuticals Inc. (ENTA) has filed definitive additional proxy materials for its upcoming Stockholders Meeting on March 6, 2024. This filing, dated January 26, 2024, informs shareholders that the full proxy materials are available online at www.proxydocs.com/ENTA. Shareholders of record as of January 16, 2024, are eligible to vote, and this matters because it outlines the process for shareholders to access crucial information and exercise their voting rights on important company matters, directly impacting corporate governance and future strategic decisions.

Why It Matters

This filing is crucial for shareholders as it details how they can access important information and vote on company matters, directly influencing Enanta's future direction and management.

Risk Assessment

Risk Level: low — This filing is a standard procedural announcement for an upcoming shareholder meeting, posing minimal direct risk.

Analyst Insight

An investor should access the full proxy materials at www.proxydocs.com/ENTA to understand the proposals being voted on and make an informed decision before the March 6, 2024 meeting.

Key Players & Entities

• Enanta Pharmaceuticals Inc. (company) — the registrant filing the proxy materials
• March 6, 2024 (date) — date of the Stockholders Meeting
• January 16, 2024 (date) — record date for stockholders eligible to vote
• Mediant Communications (company) — proxy materials distribution agent
• www.proxydocs.com/ENTA (website) — website for viewing proxy materials and voting

FAQ

Filing Documents

• d736143ddefa14a.htm (DEFA14A) — 12KB
• g736143page001.jpg (GRAPHIC) — 172KB
• g736143page002.jpg (GRAPHIC) — 53KB
• 0001193125-24-016774.txt ( ) — 313KB

From the Filing

DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION 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 Check the appropriate box: 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) Not applicable. (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check all boxes that apply): No fee required. Fee paid previously with preliminary materials. Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. Enanta Pharmaceuticals, Inc. Important Notice Regarding the Availability of Proxy Materials for the Stockholders Meeting To Be Held On March 6, 2024 C/O MEDIANT COMMUNICATIONS P.O. BOX 8016, CARY, NC 27512-9903 For Stockholders of record as of January 16, 2024 This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting. To view the proxy materials, and to obtain directions to attend the meeting, go to: www.proxydocs.com/ENTA To vote 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. For a convenient way to view proxy materials and VOTE go to www.proxydocs.com/ENTA Have the 12 digit control number located in the shaded box above available when you access the website and follow the instructions. If you want to receive a paper or e-mail copy of the proxy material, 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 years meeting, you must make this request on or before February 23, 2024. To order paper materials, use one of the following methods. INTERNET TELEPHONE * E-MAIL www.investorelections.com/ENTA (866) 648-8133 paper@investorelections.com When requesting via the Internet or telephone you will need the 12 digit * If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located above) control number located in the shaded box above. in the subject line. No other requests, instructions OR other inquiries should be included with your e-mail requesting material. Enanta Pharmaceuticals, Inc. Meeting Materials: Notice of Meeting and Proxy Statement & Annual Report or Form 10-K Meeting Type: Annual Meeting of Stockholders Date: Wednesday, March 6, 2024 Time: 5:00 PM, Eastern Time Place: Annual Meeting to be held live via the Internetplease visit www.proxydocs.com/ENTA for more details. You must register to attend the meeting online and/or participate at www.proxydocs.com/ENTA SEE REVERSE FOR FULL AGENDA Enanta Pharmaceuticals, Inc. Annual Meeting of Stockholders MANAGEMENT RECOMMENDS A VOTE: FOR PROPOSALS 1, 2, 3, AND 4 PROPOSAL 1. To elect three Class II directors to serve until the 2027 Annual Meeting of Stockholders or until their respective successors are elected and qualified. 1.01 Yujiro S. Hata 1.02 Kristine Peterson 1.03 Terry C. Vance 2. To approve an amendment to our 2019 Equity Incentive Plan. 3. To approve, on an advisory basis, the compensation paid to our named executive officers, as disclosed in the proxy statement. 4. To ratify the appointment of PricewaterhouseCoopers LLP as Enantas independent registered public accounting firm for the 2024 fiscal year. To transact any other business that may properly come before the meeting or any adjournment of the meeting.

View Full Filing

View this DEFA14A filing on SEC EDGAR