Neogen Corporation

10/28/2024 | Press release | Distributed by Public on 10/28/2024 14:00

Proxy Results Form 8 K

Item 5.07 Submission of Matters to a Vote of Security Holders.

On October 24, 2024, the Company held its 2024 Annual Meeting of Shareholders. At the meeting, 205,366,298 of the 216,698,138 shares outstanding and entitled to vote were present and voted. The matters listed below were submitted to a vote of the shareholders though the solicitation of proxies. The proposals are described in detail in the Company's Proxy Statement dated as of, and filed with Securities and Exchange Commission on, September 13, 2024. The voting results are as follows:

Proposal 1 - Election of Directors

Nominee

For

Withheld

James C. Borel

182,880,338

15,916,347

Jeffrey D. Capello

194,026,168

4,770,517

Ronald D. Green, Ph. D.

172,216,006

26,580,679

Proposal 2 - To Approve, by Non-Binding Vote, the Compensation of the Company's Named Executive Officers

The shareholders did not approve, by non-binding vote, the compensation of the Company's named executive officers, as disclosed in the proxy materials.

For

Against

Abstain

Broker Non-Vote

96,518,858

101,431,438

677,525

6,569,613

Proposal 3 - Ratification of the Appointment of the Company's Independent Registered Public Accounting Firm

The shareholders ratified the appointment of BDO USA, P.C. as the Company's auditors for the fiscal year ending May 31, 2025.

For

Against

Abstain

Broker Non-Vote

204,919,449

319,094

127,755

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