Neogen (NEOG) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with a welcome and explanation of rules of conduct for shareholder participation.

• Shareholders were informed about the opportunity to submit questions for the Q&A session.

• Confirmation of quorum with 80% of eligible shares represented, allowing the meeting to proceed.

• Notice of meeting and annual report, including audited financials, were distributed to shareholders.

Board and executive committee updates

• Three directors, Aashima Gupta, Raphael Rodriguez, and Catherine Woteki, were nominated for election to serve until the 2029 annual meeting.

Shareholder proposals

• Five proposals were presented: election of directors, advisory vote on executive compensation, ratification of auditors, approval of the Amended and Restated Omnibus Incentive Plan, and amendment to the Employee Stock Purchase Plan.