Get the SPI Wire

Neogen Corporation

NASDAQ:NEOG
Annual Meeting

of Shareholders

MEETING DATE

10/01/2026
DEF 14A FILED
08/21/2026
PUBLISHED
08/21/2026 6:02 pm
TIME TO PUBLISH
08/23/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:NEOG· CUSIP 640491106 · CLASS common stock · CIK 0000711377

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

5
FOR
0
AGAINST
0
WITHHOLD
5
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
The election of three Class III directors, each to serve for a three-year term or until his or her successor has been duly qualified and elected
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states each nominee consented to serve if elected.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
To approve, on an advisory basis, the compensation of our named executive officers
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states the 2025 say-on-pay vote received 90.4% approval.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
To ratify the appointment of BDO USA P.C. as the Company's independent registered public accounting firm for the fiscal year ending May 31, 2027
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

BDO advised it has no direct financial interest or material indirect financial interest other than as auditors.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
To approve the Neogen Corporation Amended and Restated Omnibus Incentive Plan
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states approximately 6,627,999 shares remained available as of August 14, 2026.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
5
To approve an amendment to the Neogen Corporation Employee Stock Purchase Plan to increase the number of shares available for issuance pursuant to the plan
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states approximately 153,149 shares remained available after the offering period ended May 31, 2026.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

f37968eee9cb060034e5d3c117d2fe7891e0cf07e5acebb8e9f6124c331466f2

Search company, ticker, executive, director or issue

    The SPI Wire · Proxy Intelligence

    Get every ballot call, before the vote.

    FOR, AGAINST or WITHHOLD on each covered ballot item — published within 48 hours of the definitive proxy filing. Follow the companies you own, or take the full feed.




    Pick the companies you own — you’ll only hear from us on their ballots.

    The SPI Wire covers proxy ballots only — it has nothing to do with Signal Research investigations. Research and analysis for informational purposes; not legal, investment, or voting advice. Unsubscribe anytime.

    Submit Information








      Join Monitoring List




        Receive Research Updates