Definitive Additional Materials

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.    )

 

 

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

CATALENT, 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

Annual Meeting of Shareholders to Be Held on November 2, 2017.

 

                     
            Meeting Information     

CATALENT, INC.

   

 

Meeting Type: Annual Meeting

 

   
     

For holders as of: September 6, 2017

 

   
     

Date: November 2, 2017      Time: 8:30 AM EDT

 

   
      Location:    Catalent, Inc.    
         14 Schoolhouse Road    
         Somerset, New Jersey 08873    
                
             
   

 

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

 

CATALENT, INC.

14 SCHOOLHOUSE ROAD

SOMERSET, NJ 08873

  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).  

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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:        
  

 

2017 PROXY STATEMENT           2017 ANNUAL REPORT

   
  

 

How to View Online:

   
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How To Vote

Please Choose One of the Following Voting Methods

 

 
            
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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 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:

 

 

1.      Election of Directors

 

Nominees:

 

1a.    Rolf Classon

1b.    Gregory T. Lucier

1c.    Uwe Röhrhoff

 

The Board of Directors recommends you vote FOR proposals 2, 3, 4, 5 and 6.

 

2.      Ratify the appointment of Ernst & Young LLP as the independent auditor of the Company.

 

3.      To approve, by non-binding vote, the compensation of our named executive officers (say-on-pay).

 

4.      To approve the amendment of our Amended and Restated Certificate of Incorporation to eliminate the supermajority vote requirement for shareholders to amend our Bylaws.

 

5.      To approve the amendment of our Amended and Restated Certificate of Incorporation to eliminate the supermajority vote requirement for shareholders to remove directors for cause.

 

6.      To approve the amendment of our Amended and Restated Certificate of Incorporation to eliminate obsolete provisions and make other non-substantive and conforming changes.

 

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

 

 

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