Additional Proxy Soliciting Materials (definitive) (defa14a)
October 01 2019 - 4:31PM
Edgar (US Regulatory)
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
Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule
14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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CATALENT, INC.
(Name of Registrant as Specified In Its Charter)
Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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Aggregate number of securities to which transaction applies:
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set
forth the amount on which the filing fee is calculated and state how it was determined):
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Proposed maximum aggregate value of transaction:
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Total fee paid:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was
paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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Form, Schedule or Registration Statement No.:
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Filing Party:
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Date Filed:
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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 <mtgdate>. October 30,
2019 CATALENT, INC. Meeting Information Meeting Type:
Annual <mtgtype> Meeting For holders as of: September <recdate> 03, 2019 Date: October 30, 2019 Time: 8:00 <mtgtime> AM EDT Location: Catalent, Inc. 14 Schoolhouse Road Somerset, New Jersey CATALENT,
INC. 14 SCHOOLHOUSE ROAD SOMERSET, NJ 08873 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. 0000429024_1 R1.0.1.18
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Before You Vote How to Access the Proxy Materials Proxy Materials Available to VIEW or RECEIVE: 1. Proxy Statement 2.
Annual Report How to View Online: Have the information that is printed in the box marked by the arrow (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 (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 16, 2019 to facilitate timely delivery. How To Vote Please Choose One of the Following Voting
Methods 0000429024_2 R1.0.1.18 Vote In Person: Many shareholder 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 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 1a. Madhavan
Balachandran 1b. J. Martin Carroll 1c. John J.
Greisch The Board of Directors recommends you vote FOR proposals 2 and
3. 2. Ratify the appointment of Ernst & Young LLP as our independent auditor for Fiscal
2020. 3. To approve, by non-binding vote, the compensation of our named executive officers (say-on-pay). NOTE: Such other business as may properly come before the meeting
or any adjournment or postponement thereof. 0000429024_3 R1.0.1.18
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