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 ☐
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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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CATALENT, INC.
14 SCHOOLHOUSE ROAD
SOMERSET, NJ 08873
D57693-P60043
Your Vote Counts!
CATALENT, INC.
2021 Annual Meeting
Vote by October 27, 2021
11:59 PM ET
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 October 28, 2021.
Get informed before you vote
View the 2021 Proxy Statement and 2021 Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to October 14, 2021. 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 September 3, 2021 will be entitled to attend and vote at the 2021 Annual Meeting of Shareholders. A list of these shareholders will be available electronically during the Annual Meeting at www.virtualshareholdermeeting.com/CTLT2021 when you enter your control number.
| Smartphone users
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Vote Virtually at the Meeting* | ||||
| Point your camera here and | October 28, 2021 | |||||
| vote without entering a | 8:00 AM EDT | |||||
| control number | ||||||
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Virtually at: www.virtualshareholdermeeting.com/CTLT2021 | |||||
| * | Please check the meeting materials for any special requirements for meeting attendance. |
V1
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. | Elect eleven members of Our Board of Directors; | |||||
| Nominees: | ||||||
| 1a. | Madhavan Balachandran |
For | ||||
| 1b. | Michael J. Barber |
For | ||||
| 1c. | J. Martin Carroll |
For | ||||
| 1d. | John Chiminski |
For | ||||
| 1e. | Rolf Classon |
For | ||||
| 1f. | Rosemary A. Crane |
For | ||||
| 1g. | John Greisch |
For | ||||
| 1h. | Christa Kreuzburg |
For | ||||
| 1i. | Gregory T. Lucier |
For | ||||
| 1j. | Donald E. Morel, Jr. |
For | ||||
| 1k. | Jack Stahl |
For | ||||
| 2. | Ratification of Appointment of Independent Auditor for Fiscal 2022 |
For | ||||
| 3. | Advisory Vote to Approve Our Executive Compensation (Say-on-Pay) |
For | ||||
| 4. | Advisory Vote on the Frequency of Advisory Votes in Respect of Executive Compensation |
Year | ||||
| 5. | Amend our Certificate of Incorporation to Remove the Limitation on Calling Shareholder Special Meetings |
For | ||||
| 6. | Amend our Certificate of Incorporation to Add a Federal Forum Selection Provision |
For | ||||
| 7. | Amend and Restate our Certificate of Incorporation to (i) Eliminate the Supermajority Vote Requirement for Amendments and (ii) Make Non-Substantive and Conforming Changes |
For | ||||
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D57694-P60043