Neogen (NEOG) Proxy filing summary

Executive summary

• Annual meeting scheduled for October 1, 2026, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by September 30, 2026, or September 28, 2026, for plan shares.

Voting matters and shareholder proposals

• Election of three directors: Aashima Gupta, Raphael A. Rodriguez, and Catherine E. Woteki, Ph.D.

• Advisory vote on the compensation of Named Executive Officers.

• Ratification of BDO USA P.C. as the independent registered public accounting firm.

• Approval of the Amended and Restated Omnibus Incentive Plan.

• Approval of an amendment to the Employee Stock Purchase Plan.

Board of directors and corporate governance

• Board recommends voting in favor of all proposals, including director nominees and compensation plans.