Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
15 Décembre 2023 - 2:33PM
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 |
CATALENT, INC.
(Name of Registrant as Specified In Its Charter)
Payment of Filing Fee (Check all boxes that apply):
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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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Fee paid previously with preliminary materials. |
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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and
0-11. |
Your Vote Counts! CATALENT, INC. 2023 Annual Meeting Vote by January 24, 2024 11:59 PM ET. For shares held in a Plan, vote by
January 22, 2024 11:59 PM ET. CATALENT, INC. 14 SCHOOLHOUSE ROAD SOMERSET, NJ 08873 V26877-P01596 You invested in CATALENT, INC. and it’s time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is
an important notice regarding the availability of proxy material for the shareholder meeting to be held on January 25, 2024. Get informed before you vote View the 2023 Proxy Statement and 2023 Annual Report online OR you can receive a free
paper or email copy of the material(s) by requesting prior to January 11, 2024. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call
1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. Only
shareholders of record at the close of business on December 4, 2023 will be entitled to attend and vote at the 2023 Annual Meeting of Shareholders. For complete information and to vote, visit www.ProxyVote.com Control # Smartphone users Vote
Virtually at the Meeting* Point your camera here and January 25, 2024 8:00 AM Eastern Time vote without entering a control number Virtually at: www.virtualshareholdermeeting.com/CTLT2023 *Please check the meeting materials for any special
requirements for meeting attendance. V1.2
Vote at www.ProxyVote.com THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming shareholder
meeting. Please follow the instructions on the reverse side to vote these important matters. Voting Items Board Recommends 1. Election of Twelve Director Nominees: Nominees: 1a. Michael J. Barber For 1b. Steven K. Barg For 1c. J. Martin Carroll For
1d. Rolf Classon For 1e. Frank A. D’Amelio For 1f. John J. Greisch For 1g. Gregory T. Lucier For 1h. Alessandro Maselli For 1i. Donald E. Morel, Jr. For 1j. Stephanie Okey For 1k. Michelle R. Ryan For 1l. Jack Stahl For 2. Ratification of
Appointment of Ernst & Young LLP as Independent Auditor for Fiscal 2024. For 3. Advisory Vote to Approve Our Executive Compensation (Say-on-Pay). For 4. Approval of Amendment to Catalent, Inc. 2018 Omnibus Incentive Plan. For Prefer to
receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.
Catalent (NYSE:CTLT)
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Catalent (NYSE:CTLT)
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