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

 

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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)

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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.                

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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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