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:

 

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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  Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

 

 


LOGO

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


LOGO

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”.


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