Item 5.07 Submission of Matters to a Vote of Security Holders

On October 7, 2021, Neogen Corporation (the "Company") held its 2021 Annual Meeting of Shareholders. At the meeting 100,475,609 of the 107,481,509 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, August 31, 2021. The voting results are as follows:

Proposal 1 - Election of Directors





Nominee                      For           Withheld
James C. Borel             89,549,056       5,070,615

Ronald D. Green, Ph.D. 88,680,655 5,939,016 Darci L. Vetter

            89,712,238       4,907,433

Proposal 2 - To Approve an Amendment to the Company's Restated Articles of Incorporation to Increase the Number of Authorized Shares

The shareholders approved the amendment to the Company's Restated Articles of Incorporation to increase the number of authorized shares of common stock to 240,000,000.

For Against Abstain Broker Non-Vote 90,879,965 3,691,069 48,637 5,855,938

Proposal 3 - To Approve the Neogen Corporation 2021 Employee Stock Purchase Plan

The shareholders approved the establishment of the Neogen Corporation 2021 Employee Stock Purchase Plan.





   For       Against   Abstain   Broker Non-Vote
94,028,316   538,433   52,922       5,855,938

Proposal 4 - To Approve, by Non Binding Vote, the Compensation of the Company's Named Executive Officers

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
91,114,077   3,300,741   204,853      5,855,938

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Proposal 5 - 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, 2022.





   For       Against   Abstain   Broker Non-Vote
99,413,492   944,684   117,433          0

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