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NEOG > SEC Filings for NEOG > Form 8-K on 4-Oct-2013All Recent SEC Filings

Show all filings for NEOGEN CORP

Form 8-K for NEOGEN CORP


Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

On October 3, 2013, Neogen Corporation (the "Company") held its 2013 Annual Meeting of Shareholders. At the meeting 22,388,098 of the 24,074,481 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 30, 2013. The voting results are as follows:

Proposal 1 - Election of Directors

               Nominee                        For           Withheld
               William T. Boehm, PhD.       18,989,845         351,353
               Jack C. Parnell              17,854,917       1,486,281
               Clayton K. Yeutter, PhD.     18,968,316         372,882

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 18,550,570 549,202 241,425 3,046,901

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, 2014.

For Against Abstain Broker Non-Vote 21,796,264 555,069 34,759 2,006

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