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  x                             Filed by a Party other than the Registrant  ¨

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¨   Preliminary Proxy Statement
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¨   Definitive Proxy Statement
x   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

Shareholder Meeting to Be Held on October 29, 2015

 

                     
            Meeting Information     

CATALENT, INC.

   

 

Meeting Type: Annual Meeting

 

   
     

For holders as of: September 03, 2015

 

   
     

Date: October 29, 2015      Time: 2:30 PM EDT

 

   
      Location:    Fried Frank Midtown    
         Conference Center    
         375 Park Avenue, Suite 3708    
         New York, New York    
                
             
   

 

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

 

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).  
 

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.

 

 

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Before You Vote

How to Access the Proxy Materials

 

   Proxy Materials Available to VIEW or RECEIVE:    
  

 

1.   Notice & Proxy Statement         2.   Annual Report

   
  

 

How to View Online:

   
   Have the information that is printed in the box marked by the arrow LOGO (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 LOGO (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 15, 2015 to facilitate timely delivery.

 

 

   
             
  

 

How To Vote

Please Choose One of the Following Voting Methods

 

 
        
  

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 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

 

 

 01

 

 

John Chiminski                    02    E. Bruce McEvoy                    03    Jack Stahl

The Board of Directors recommends you vote FOR proposals 2 and 3.
2.   Ratify the appointment of the independent auditors of the Company.
3.   To approve, by non-binding vote, the compensation program for our executive officers.
The Board of Directors recommends you vote 1 YEAR on the following proposal:
4.   To recommend, by non-binding vote, the frequency of executive compensation votes.
NOTE:   Such other business as may properly come before the meeting or any adjournment thereof.

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