UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

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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

CATALENT, INC.

(Name of Registrant as Specified In Its Charter)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on October 29, 2020.

 

LOGO        

CATALENT, INC.

 

 

CATALENT, INC.

14 SCHOOLHOUSE ROAD

SOMERSET, NJ 08873

  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  

 

Meeting Information

Meeting Type:         Annual Meeting
 
For holders as of:    September 2, 2020
 
Date:     October 29, 2020     Time:     8:00 AM EDT
 
Location:     Meeting live via the Internet. Please visit
                      www.virtualshareholdermeeting.com/CTLT2020.
 

The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/CTLT2020 and be sure to have the information that is printed in the box marked by the arrow LOGO (located on the following page).

 

 

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:
  2020 PROXY STATEMENT                 2020 ANNUAL REPORT
         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*:           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 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 October 15, 2020 to facilitate timely delivery.

 

 

  How To Vote  

Please Choose One of the Following Voting Methods

 

             Vote By Internet:
 

Before The Meeting:

LOGO  

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.

 

During The Meeting:

 

Go to www.virtualshareholdermeeting.com/CTLT2020. 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  
       the following proposal:   The Board of Directors recommends you vote FOR proposals 2 and 3.
  1.      

Election of Directors

 

Nominees:

  2.   Ratify the appointment of Ernst & Young LLP as our independent auditor.
    1a.      Madhavan Balachandran   3.      To approve, by non-binding vote, the compensation of our named executive officers.
    1b.   J. Martin Carroll    
    1c.   Rolf Classon    
    1d.   John J. Greisch    
    1e.   Christa Kreuzburg    
    1f.   Gregory T. Lucier    
         
         
         
         
         
         
         
LOGO          
         
         


 

 

  

 

  

 

  
  
  
  
  
  
  
LOGO