Company: NEOG
Filing Date: 2025-10-27
Form Type: 8-K
Source: 0001193125-25-250823
Chunk: 0

Company: NEOGEN CORP
Filing Date: 2025-10-27
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07 Submission of Matters to a Vote of Security Holders.

On October 23, 2025, the Company held its 2025 Annual Meeting of Shareholders. At the meeting, 195,086,461 of the 217,298,626 shares outstanding and entitled to vote were present and voted. The matters listed below were submitted to a vote of the shareholders though the solicitation of proxies. The proposals are described in detail in the Company’s Proxy Statement dated as of, and filed with Securities and Exchange Commission on, September 12, 2025. The voting results are as follows:

Proposal 1 - Election of Directors

  Nominee                 For                       Withheld                  
 ──────────────────────────────────────────────────────────────────────────────
  Thierry L. Bernard               168,950,135                    16,330,540  
  Mikhael Nassif                   171,847,536                    13,433,139  
  Avi Pelossof                     171,839,634                    13,441,041  
  Andrea F. Wainer                 169,573,203                    15,707,472  

Proposal 2 - To Approve, by Non-Binding Vote, the Compensation of the Company’s Named Executive Officers

The shareholders did not approve, by non-binding vote, the compensation of the Company’s named executive officers, as disclosed in the proxy materials.

  For                       Against                      Abstain                   Broker Non-Vote                 
 ───────────────────────────────────────────────────────────────────────────────────────────────────────────────────
           167,126,873                   17,679,601                   412,667                           9,805,786  

Proposal 3 - Ratification of the Appointment of the Company’s Independent Registered Public Accounting Firm

The shareholders ratified the appointment of BDO USA, P. C. as the Company’s auditors for the fiscal year ending May 31, 2026.

  For                       Against                      Abstain                   Broker Non-Vote  
 ────────────────────────────────────────────────────────────────────────────────────────────────────
           181,630,320                   13,148,285                   307,856                       

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

  Exhibit      Description                                                                   
 ─────────────────────────────────────────────────────────────────────────────────────────────
      104      Cover Page Interactive Data File (embedded within the Inline XBRL document).