Company: NEOG
Filing Date: 2025-09-12
Form Type: DEF 14A
Source: 0000950170-25-114381
Chunk: 11

Company: NEOGEN CORP
Filing Date: 2025-09-12
Form: DEF 14A
Chunk 11
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 8 |

#### Proposal 1: Election of Directors
| •Audit                                  
 •Science, Technology and Innovation     
 •Logistics, Global Sourcing, Operations 
 •Executive Leadership                   
 •Financial Expertise                    
 •Research and Development               
 •Regulatory                             
 •International                          |

Each nominee has consented to be listed in this Proxy Statement and agreed to serve as a director if elected by the shareholders. If any nominee becomes unable or unwilling to serve between the date of this Proxy Statement and the Annual Meeting, which we do not anticipate, then the Board may designate a new nominee. In that case, the persons named as proxies in the attached proxy card will vote shares for that substitute nominee (unless the proxies were previously instructed to withhold votes for the nominee who has become unable or unwilling to serve). Alternatively, the Board may reduce the size of the Board.

| The Board of Directors recommends a vote “FOR” the above nominees. |

| Neogen Corporation | 2025 Proxy Statement | 9 |

#### Proposal 1: Election of Directors
Other current members of the Board:

| James C. Borel                   |     |                     |        |
|                                  |     | Director Since 2016 | Age 69 |
| •Audit                           
 •Governance (interim Chair)      
 •Food and Agriculture Industries 
 •Executive Leadership            
 •Governance                      
 •Sustainability                  
 •International                   
 •Finance                         |     |                     |        |

| Jeffrey D. Capello |     |                     |        |
|                    |     | Director Since 2022 | Age 60 |

| Neogen Corporation | 2025 Proxy Statement | 10 |

#### Proposal 1: Election of Directors
| •Compensation             
 •Audit                    
 •Financial Expertise      
 •Executive Leadership     
 •Mergers and Acquisitions |

| Neogen Corporation | 2025 Proxy Statement | 11 |

#### Proposal 1: Election of Directors
| Ronald D. Green, Ph.D.                      |     |                     |        |
|                                             |     | Director Since 2014 | Age 64 |
| •Governance                                 
 •Science, Technology and Innovation (Chair) 
 •Genomics and Technology Industries         
 •Research and Development                   
 •Executive Leadership                       |     |                     |        |

| Aashima Gupta |     |                     |        |
|               |     | Director Since 2022 | Age 54 |

| Neogen Corporation | 2025 Proxy Statement | 12 |

#### Proposal 1: Election of Directors