CATALENT INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Twelve Director Nominees: Michael J. Barber

CATALENT INC.’s own tally for this item (“Elect Director: Michael J. Barber”): 152,182,935 for, 4,685,425 against, per its Form 8-K filed January 26, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The final voting results for the matters submitted to a vote of shareholders were as follows: Proposal No. 1 - Election of Directors The Company's shareholders elected the persons listed below as directors for a one-year term expiring at the 2024 annual meeting or until their respective successors …”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 118 asset managers below reported 91,060,746 for, 131,159 against, 5,677 abstained.

Showing the 25 largest of 118 asset managers. See all 118 in the interactive database.

Description as filed by funds: Election of Twelve Director Nominees: Steven K. Barg

CATALENT INC.’s own tally for this item (“Elect Director: Steven K. Barg”): 155,830,571 for, 1,038,688 against, per its Form 8-K filed January 26, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The final voting results for the matters submitted to a vote of shareholders were as follows: Proposal No. 1 - Election of Directors The Company's shareholders elected the persons listed below as directors for a one-year term expiring at the 2024 annual meeting or until their respective successors …”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 118 asset managers below reported 91,186,151 for, 5,978 against, 5,453 abstained.

Showing the 25 largest of 118 asset managers. See all 118 in the interactive database.

Description as filed by funds: Election of Twelve Director Nominees: J. Martin Carroll

CATALENT INC.’s own tally for this item (“Elect Director: J. Martin Carroll”): 146,141,589 for, 10,738,936 against, per its Form 8-K filed January 26, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The final voting results for the matters submitted to a vote of shareholders were as follows: Proposal No. 1 - Election of Directors The Company's shareholders elected the persons listed below as directors for a one-year term expiring at the 2024 annual meeting or until their respective successors …”
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 118 asset managers below reported 88,658,229 for, 2,533,900 against, 5,453 abstained.

Showing the 25 largest of 118 asset managers. See all 118 in the interactive database.

Description as filed by funds: Election of Twelve Director Nominees: Rolf Classon

CATALENT INC.’s own tally for this item (“Elect Director: Rolf Classon”): 141,479,801 for, 15,398,832 against, per its Form 8-K filed January 26, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The final voting results for the matters submitted to a vote of shareholders were as follows: Proposal No. 1 - Election of Directors The Company's shareholders elected the persons listed below as directors for a one-year term expiring at the 2024 annual meeting or until their respective successors …”
Support: 90% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 118 asset managers below reported 88,470,975 for, 2,721,154 against, 5,453 abstained.

Showing the 25 largest of 118 asset managers. See all 118 in the interactive database.

Description as filed by funds: Election of Twelve Director Nominees: Frank A. D'Amelio

CATALENT INC.’s own tally for this item (“Elect Director: Frank A. D'Amelio”): 154,451,256 for, 2,417,574 against, per its Form 8-K filed January 26, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The final voting results for the matters submitted to a vote of shareholders were as follows: Proposal No. 1 - Election of Directors The Company's shareholders elected the persons listed below as directors for a one-year term expiring at the 2024 annual meeting or until their respective successors …”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 118 asset managers below reported 91,185,263 for, 6,866 against, 5,453 abstained.

Showing the 25 largest of 118 asset managers. See all 118 in the interactive database.

Description as filed by funds: Election of Twelve Director Nominees: John J. Greisch

CATALENT INC.’s own tally for this item (“Elect Director: John J. Greisch”): 153,696,212 for, 3,182,821 against, per its Form 8-K filed January 26, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The final voting results for the matters submitted to a vote of shareholders were as follows: Proposal No. 1 - Election of Directors The Company's shareholders elected the persons listed below as directors for a one-year term expiring at the 2024 annual meeting or until their respective successors …”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 118 asset managers below reported 91,057,104 for, 135,025 against, 5,453 abstained.

Showing the 25 largest of 118 asset managers. See all 118 in the interactive database.

Description as filed by funds: Election of Twelve Director Nominees: Gregory T. Lucier

CATALENT INC.’s own tally for this item (“Elect Director: Gregory T. Lucier”): 151,114,613 for, 5,764,258 against, per its Form 8-K filed January 26, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The final voting results for the matters submitted to a vote of shareholders were as follows: Proposal No. 1 - Election of Directors The Company's shareholders elected the persons listed below as directors for a one-year term expiring at the 2024 annual meeting or until their respective successors …”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 118 asset managers below reported 89,127,338 for, 2,064,791 against, 5,453 abstained.

Showing the 25 largest of 118 asset managers. See all 118 in the interactive database.

Description as filed by funds: Election of Twelve Director Nominees: Alessandro Maselli

CATALENT INC.’s own tally for this item (“Elect Director: Alessandro Maselli”): 156,236,378 for, 644,543 against, per its Form 8-K filed January 26, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The final voting results for the matters submitted to a vote of shareholders were as follows: Proposal No. 1 - Election of Directors The Company's shareholders elected the persons listed below as directors for a one-year term expiring at the 2024 annual meeting or until their respective successors …”
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 118 asset managers below reported 91,186,151 for, 5,978 against, 5,453 abstained.

Showing the 25 largest of 118 asset managers. See all 118 in the interactive database.

Description as filed by funds: Election of Twelve Director Nominees: Donald E. Morel, Jr.

CATALENT INC.’s own tally for this item (“Elect Director: Donald E. Morel, Jr.”): 156,462,652 for, 415,984 against, per its Form 8-K filed January 26, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The final voting results for the matters submitted to a vote of shareholders were as follows: Proposal No. 1 - Election of Directors The Company's shareholders elected the persons listed below as directors for a one-year term expiring at the 2024 annual meeting or until their respective successors …”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 118 asset managers below reported 91,186,151 for, 5,978 against, 5,453 abstained.

Showing the 25 largest of 118 asset managers. See all 118 in the interactive database.

Description as filed by funds: Election of Twelve Director Nominees: Stephanie Okey

CATALENT INC.’s own tally for this item (“Elect Director: Stephanie Okey”): 154,228,919 for, 2,640,338 against, per its Form 8-K filed January 26, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The final voting results for the matters submitted to a vote of shareholders were as follows: Proposal No. 1 - Election of Directors The Company's shareholders elected the persons listed below as directors for a one-year term expiring at the 2024 annual meeting or until their respective successors …”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 118 asset managers below reported 91,185,263 for, 6,866 against, 5,453 abstained.

Showing the 25 largest of 118 asset managers. See all 118 in the interactive database.

Description as filed by funds: Election of Twelve Director Nominees: Michelle R. Ryan

CATALENT INC.’s own tally for this item (“Elect Director: Michelle R. Ryan”): 156,437,051 for, 431,220 against, per its Form 8-K filed January 26, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The final voting results for the matters submitted to a vote of shareholders were as follows: Proposal No. 1 - Election of Directors The Company's shareholders elected the persons listed below as directors for a one-year term expiring at the 2024 annual meeting or until their respective successors …”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 118 asset managers below reported 91,191,651 for, 478 against, 5,453 abstained.

Showing the 25 largest of 118 asset managers. See all 118 in the interactive database.

Description as filed by funds: Election of Twelve Director Nominees: Jack Stahl

CATALENT INC.’s own tally for this item (“Elect Director: Jack Stahl”): 156,235,444 for, 643,619 against, per its Form 8-K filed January 26, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The final voting results for the matters submitted to a vote of shareholders were as follows: Proposal No. 1 - Election of Directors The Company's shareholders elected the persons listed below as directors for a one-year term expiring at the 2024 annual meeting or until their respective successors …”
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 118 asset managers below reported 91,186,151 for, 5,978 against, 5,453 abstained.

Showing the 25 largest of 118 asset managers. See all 118 in the interactive database.

The 2 asset managers below reported 69 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 2 asset managers below reported 69 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 2 asset managers below reported 69 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 2 asset managers below reported 69 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 2 asset managers below reported 69 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 2 asset managers below reported 69 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 2 asset managers below reported 69 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 2 asset managers below reported 69 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 2 asset managers below reported 69 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 2 asset managers below reported 69 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 2 asset managers below reported 69 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 2 asset managers below reported 69 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: To adopt and approve the Agreement and Plan of Merger, dated as of February 5, 2024, by and among Catalent, Creek Parent, Inc., and Creek Merger Sub, Inc. (the "Merger" and "Merger Proposal");

CATALENT INC.’s own tally for this item (“1. The Merger Proposal To adopt and approve the Merger Agreement (the "Merger Proposal")”): 142,764,710 for, 1,120,850 against — passed, per its Form 8-K filed May 29, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 1: The Merger Proposal To adopt and approve the Merger Agreement (the "Merger Proposal")”
Support: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 118 asset managers below reported 69,880,573 for, 321,858 against.

Showing the 25 largest of 118 asset managers. See all 118 in the interactive database.

Description as filed by funds: To approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if a quorum is not present or there are not sufficient votes cast at the Special Meeting to approve the Merger Proposal.

The 117 asset managers below reported 57,790,263 for, 12,380,094 against, 4,984 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 117 asset managers. See all 117 in the interactive database.

The 2 asset managers below reported 23,967 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: Approval of Amendment to Catalent, Inc. 2018 Omnibus Incentive Plan.

CATALENT INC.’s own tally for this item (“4. Approval of Amendment No. 1 to the Catalent, Inc. 2018 Omnibus Incentive Plan”): 154,438,910 for, 2,433,582 against — passed, per its Form 8-K filed January 26, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal No. 4 – Approval of Amendment No. 1 to the Catalent, Inc. 2018 Omnibus Incentive Plan The Company's shareholders approved the Plan Amendment.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 119 asset managers below reported 91,410,147 for, 32,217 against, 5,774 abstained.

Showing the 25 largest of 119 asset managers. See all 119 in the interactive database.

The 2 asset managers below reported 69 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: Advisory Vote to Approve Our Executive Compensation. (Say-on-Pay).

CATALENT INC.’s own tally for this item (“3. Advisory and Non-Binding Vote on Executive Compensation (Say-on-Pay)”): 152,656,995 for, 4,216,702 against — passed, per its Form 8-K filed January 26, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal No. 3 – Advisory and Non-Binding Vote on Executive Compensation (Say-on-Pay) The Company's shareholders approved, in an advisory and non-binding vote, the compensation of the Company's named executive officers as disclosed in the Proxy Statement.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 117 managers: 90,868,594 for, 323,214 against, 5,453 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 360 managers: 111,427,225 for, 3,684,678 against, 454,400 abstained, 832 not voted, 1,172 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Catalent's named executive officers that is based on or otherwise relates to the Merger; and

CATALENT INC.’s own tally for this item (“2. The Advisory Compensation Proposal To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Catalent's named executive officers that is based on or otherwise relates to the ”): 132,582,803 for, 11,212,656 against, per its Form 8-K filed May 29, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 92% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 116 managers: 68,624,208 for, 1,489,008 against, 62,100 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 354 managers: 83,903,007 for, 10,120,813 against, 57,117 abstained, 832 not voted, 164 unknown. Showing the 25 largest; see all in the interactive database.

The 30 asset managers below reported 24,644 for, 43 abstained, 190 unknown. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 30 asset managers. See all 30 in the interactive database.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 2 managers: 21,151 for, 2,816 against.

Institutional-manager reports, all 11 managers: 1,745,772 for, 175,150 against.

Description as filed by funds: Ratification of Appointment of Ernst & Young LLP as Independent Auditor for Fiscal 2024

CATALENT INC.’s own tally for this item (“2. Ratification of Appointment of Independent Auditor”): 161,413,331 for, 1,278,261 against — passed, per its Form 8-K filed January 26, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal No. 2 - Ratification of Appointment of Independent Auditor The Company's shareholders ratified the appointment of Ernst & Young LLP as the Company's independent auditor for fiscal 2024.”
Support: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 118 asset managers below reported 91,190,763 for, 1,366 against, 5,453 abstained.

Showing the 25 largest of 118 asset managers. See all 118 in the interactive database.

The 2 asset managers below reported 69 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.