

| CATALENT INC | 25/01/2024 AGM | |
|---|---|---|
| 1a | Elect Michael J. Barber | For |
| 1b | Elect Steven K. Barg | For |
| 1c | Elect J. Martin Carroll | For |
| 1d | Elect Rolf Classon | Oppose |
| 1e | Elect Frank D'Amelio | For |
| 1f | Elect John J. Greisch | Oppose |
| 1g | Elect Gregory T. Lucier | For |
| 1h | Elect Alessandro Maselli | For |
| 1i | Elect Donald E. Morel, Jr. | For |
| 1j | Elect Stephanie Okey | For |
| 1k | Elect Michelle Ryan | For |
| 1l | Elect Jack Stahl | Oppose |
| 2 | Appoint EY as Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approval of Amendment to Catalent 2018 Omnibus Incentive Plan | Oppose |