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8-KAccepted Oct 7, 8:55 AM ET

NEOGEN Corp: 2026 annual meeting voting results

NEOGNEOGEN CORP

Accepted (ET)

8:55 AM

Oct 7, 2026

Filed

Oct 7, 2026

Documents

9

Size

217.5 KB

Summary

NEOGEN Corp: 2026 annual meeting voting results

Updated

What happened The filing says NEOGEN Corporation held its 2026 Annual Meeting of Shareholders on Oct 1, 2026. At the meeting, 176,180,487 of the 218,106,005 shares outstanding and entitled to vote were present and voted.

The filing says shareholders voted on the election of directors and four proposals described in the company’s Aug 21, 2026 proxy statement and that the voting results are set forth in the filing.

Key details

  • Director election votes (Proposal 1): Aashima Gupta — For 146,152,766, Withheld 10,476,533; Raphael A. Rodriguez — For 155,080,607, Withheld 1,548,692; Catherine E. Woteki, Ph.D. — For 154,950,353, Withheld 1,678,946.
  • Advisory vote on executive compensation (Proposal 2): For 151,434,206, Against 2,498,510, Abstain 2,677,583, Broker non-vote 19,551,188. The filing says shareholders approved, on an advisory basis, the compensation of the company’s named executive officers.
  • Ratification of independent auditor (Proposal 3): For 172,788,682, Against 927,148, Abstain 2,445,657. The filing says shareholders ratified the appointment of BDO USA, P.C. as auditors for the fiscal year ending May 31, 2027.
  • Plan approvals (Proposals 4 and 5): Approval of the Neogen Corporation Amended and Restated Omnibus Incentive Plan — For 150,242,832, Against 3,815,133, Abstain 2,552,334, Broker non-vote 19,551,188. Approval of an amendment to the Employee Stock Purchase Plan to increase shares available — For 153,486,408, Against 629,715, Abstain 2,494,176, Broker non-vote 19,551,188.

Why it may matter The filing reports Item 5.07 (submission of matters to a vote of security holders), which covers the election of directors, the advisory vote on executive compensation, ratification of the independent auditor, and shareholder approval of the amended omnibus incentive plan and the ESPP amendment. The filing does not show why the insider traded or why the company acted.

AI-written summary · check the filing