Neptune Wellness Solutions (NEPT) Environmental, Social & Governance (ESG) Data

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Employees

Data from SEC filings

Employee count

ESG framework mentions

In last year of SEC filings

Sustainability Accounting Standards Board (SASB)

No mentions

Global Reporting Initiative (GRI)

No mentions

Task Force on Climate-related Financial Disclosures (TCFD)

No mentions

UN Sustainable Development Goals (SDGs)

No mentions

ESG term mentions

In last year of SEC filings

Agriculture Biodegradable Biomass Circular Clean Climate Climate Change CO2 Conservation Environment Environmental Environmental Protection Extraction Extreme Weather Forest Hazard Life Cycle Materials Natural Resources Nature Ocean Offset Oil Package Packaging Pandemic Planet Plastic Raw Materials Scarcity Toxic Water Access Benefits Black Charity Community Culture Customer Cyber Cyber Security Cybersecurity Death Demographic Diversity Employee Engagement Gender Health and Safety Healthcare Hiring Human Resources Incident Injuries Injury LGBTQ Minority Pay for Performance Privacy Product Quality Product Safety Recall Recruitment Reimbursement Retention Retirement Safety Satisfaction Skill Skilled Skills Social Stakeholder Supplier Supply Chain Training Union Workforce Action Plan Assessment Assurance Attorney General Audit Board Effectiveness Bonus Class Action Lawsuit Classified Commitment Conflict of Interest Corporate Governance Corporate Purpose Department of Ethics Executive Compensation Fraud Goals Governance Hedging Incentive Independence Independent Innovate Innovation Innovative Investigation Lawsuit Leadership Litigation Long-term Majority Mission Oversee Oversight Plaintiff Procurement Proxy Access Purpose R&D Reputation Reputational Reputational Risk Research and Development Responsibility Responsible Shareholder Proposals Special Meeting Strategy Sustainable Targets Tax Tenure Term Limit Transparency Voting Rights

Shareholder alignment

Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM

On September 27, 2022, Neptune Wellness Solutions Inc. (the “Company”) held its 2022 Annual General Meeting of Shareholders (the “Annual Meeting”) virtually via live webcast at https://web.lumiagm.com/408363479, during which the Company's shareholders voted on five proposals. The Company had 7,989,800 common shares outstanding on August 4, 2022, the record date for the Annual Meeting. At the Annual Meeting, 3,771,723 common shares were present virtually or represented by proxy.

The following sets forth the final results of the voting for the five proposals voted upon at the Annual Meeting. These matters are described in more detail in the Company's definitive proxy statement on Schedule 14A, which the Company filed with the Securities and Exchange Commission on August 19, 2022 (the “Proxy Statement”).

Election of Directors (Proposal No. 1)

The shareholders elected six directors who were nominated by the Board of Directors of the Company (the "Board") to serve as directors of the Company until the annual meeting of shareholders to be held in 2023 or until their successors are duly elected and qualified. The following sets forth the results of the voting with respect to each director nominee:

Name of Candidate	For	Authority Withheld	Broker Non-Votes

	Shares Voted
Julie Phillips	2,104,437	318,145	1,349,141
Michael Cammarata	1,846,222	576,360	1,349,141
Ronald Denis	1,962,148	460,436	1,349,139
Joseph Buaron	2,095,048	327,533	1,349,142
Michael de Geus	2,154,976	267,606	1,349,141
Philip Sanford	2,218,878	203,704	1,349,141

Appointment of KPMG LLP as Independent Registered Public Accounting Firm (Proposal No. 2)

The shareholders approved the selection of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year ending March 31, 2023, which covers the period from April 1, 2022 to March 31, 2023. The following sets forth the results of the voting with respect to this proposal:


Shares Voted
For	Against	Abstentions
3,387,170	0	384,551

Advisory Vote on Named Executive Officer Compensation (Proposal No. 3)

The shareholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers, as described in the Proxy Statement. The following sets forth the results of the voting with respect to this proposal:

For	Against	Abstentions	Broker Non-Votes

Shares Voted
1,806,053	377,838	238,687	1,349,145

Advisory Vote on the Frequency of Future Advisory Votes on Named Executive Officer Compensation (Proposal No. 4)

The shareholders voted for, on a non-binding advisory basis, “one year” as the frequency of future advisory votes on compensation of the Company’s named executive officers. The following sets forth the results of the voting with respect to this proposal:


Shares Voted
One Year	Two Years	Three Years	Abstain	Broker Non-Votes
1,455,947	3,347	500,365	462,865	1,349,199

Confirmation of the Adoption of Amended & Restated General By-Law of the Company (Proposal No. 5)

The shareholders approved the confirmation of the adoption of the Amended & Restated General By-Law of the Company, as described in the Proxy Statement. The following sets forth the results of the voting with respect to this proposal:

For	Against	Abstentions	Broker Non-Votes

Shares Voted
1,868,618	255,089	298,871	1,349,145