Item 5.07 Submission of Matters to a Vote of Security Holders

On October 8, 2020, Neogen Corporation (the "Company") held its 2020 Annual Meeting of Shareholders. At the meeting 49,634,852 of the 53,031,168 shares outstanding and entitled to vote were present and voted. The matters listed below were submitted to a vote of the shareholders through 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, August 31, 2020. The voting results are as follows:

Proposal 1 - Election of Directors





 Nominee                         For           Withheld
G. Bruce Papesh                42,138,952       3,966,399
Ralph A. Rodriguez             45,696,479         408,872
Catherine E. Woteki, Ph.D.     45,706,322         399,029

Proposal 2 - To Approve, by Non-Binding Vote, the Compensation of Executives

The shareholders approved, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the proxy materials.





   For        Against     Abstain     Broker Non-Vote
45,126,250    869,819     109,282        3,529,501

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

The shareholders ratified the appointment of BDO USA LLP as the Company's auditors for the fiscal year ending May 31, 2021.





   For        Against     Abstain     Broker Non-Vote
49,242,797    348,300     43,755             0

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