On October 4, 2012, Neogen Corporation (the "Company") held its 2012 Annual Meeting of Shareholders, at which meeting 22,151,175 of the 23,750,210 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, 2012. The voting results are as follows:

Proposal 1 - Election of Directors



                  Nominee                  For           Withheld
                  Lon M. Bohannon        17,467,803       1,188,574
                  Richard T. Crowder     18,010,911         645,466
                  A. Charles Fischer     17,661,341         995,036

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 17,960,058 534,940 161,646 3,494,788

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

The shareholders ratified the appointment of Ernst & Young LLP as the Company's auditors for the fiscal year ending May 31, 2013.

For Against Abstain Broker Non-Vote 21,792,134 330,272 28,758 0