NEOGEN CORP. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors Nominees: Aashima Gupta

NEOGEN CORP.’s own tally for this item (“Elect Director: Aashima Gupta”): 173,676,074 for, 22,019,553 withheld, per its Form 8-K filed October 31, 2023 (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: 89% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 99 asset managers below reported 85,455,248 for, 6,744,822 withheld, 43,612 abstained.

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

Description as filed by funds: Election of Directors Nominees: Catherine E. Woteki, Ph.D.

NEOGEN CORP.’s own tally for this item (“Elect Director: Catherine E. Woteki, Ph.D.”): 190,787,923 for, 4,907,704 withheld, per its Form 8-K filed October 31, 2023 (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: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 99 asset managers below reported 92,131,720 for, 79,462 withheld, 32,500 abstained.

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

Description as filed by funds: Election of Directors Nominees: Raphael A. Rodriguez

NEOGEN CORP.’s own tally for this item (“Elect Director: Raphael A. Rodriguez”): 187,452,904 for, 8,242,723 withheld, per its Form 8-K filed October 31, 2023 (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: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 99 asset managers below reported 91,457,509 for, 886,502 withheld, 32,500 abstained.

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

Description as filed by funds: To Approve the Establishment of the Neogen Corporation 2023 Omnibus Incentive Plan.

NEOGEN CORP.’s own tally for this item (“4. To Approve the Establishment of the Neogen Corporation 2023 Omnibus Incentive Plan”): 183,704,273 for, 11,662,966 against — passed, per its Form 8-K filed October 31, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 4 – To Approve the Establishment of the Neogen Corporation 2023 Omnibus Incentive Plan The shareholders approved the establishment of the Neogen Corporation 2023 Omnibus Incentive Plan, as disclosed in the proxy materials.”
Support: 94% 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 103 managers: 88,709,446 for, 3,809,458 against, 634 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 4 managers: 2,003,211 for.

Description as filed by funds: To Approve, by Non-Binding Vote, the Compensation of Executives.

NEOGEN CORP.’s own tally for this item (“2. To Approve, by Non-Binding Vote, the Compensation of the Company’s Named Executive Officers”): 188,942,194 for, 6,399,654 against — passed, per its Form 8-K filed October 31, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 2 – To Approve, by Non-Binding Vote, the Compensation of the Company’s Named Executive Officers The shareholders approved, by non-binding vote, the compensation of the Company’s named executive officers, as disclosed in the proxy materials.”
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 103 managers: 89,560,758 for, 2,923,339 against, 35,441 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 319 managers: 108,323,578 for, 4,358,780 against, 200 withheld, 672 not voted, 384,152 1 year, 938 unknown. Showing the 25 largest; see all 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 98 managers: 26,743 for, 35,441 abstained, 91,634,082 1 year, 206,230 3 year. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 300 managers: 446,856 for, 200 withheld, 672 not voted, 97,774,714 1 year, 8,185,970 unknown, 115,944 3 year, 67 2 year. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Ratification of Appointment of BDO USA P.A. as the Company's Independent Registered Public Accounting Firm.

NEOGEN CORP.’s own tally for this item (“5. Ratification of the Appointment of the Company’s Independent Registered Public Accounting Firm”): 192,927,257 for, 10,053,877 against — passed, per its Form 8-K filed October 31, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 5 – Ratification of the Appointment of the Company’s Independent Registered Public Accounting Firm The shareholders ratified the appointment of BDO USA, P.A. as the Company’s auditors for the fiscal year ending May 31, 2024.”
Support: 95% 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 103 managers: 88,634,312 for, 3,849,785 against, 35,441 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 3 managers: 2,000,603 for.