Company: NEOG
Filing Date: 2025-09-12
Form Type: DEF 14A
Source: 0000950170-25-114381
Chunk: 18

Company: NEOGEN CORP
Filing Date: 2025-09-12
Form: DEF 14A
Chunk 18
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, number of meetings held during fiscal 2025 and the function performed by each of these committees are described below. None of the members of any of the committees is or ever has been an employee of the Company. The Board has determined that each committee member meets the independence standards for that committee within the meaning of applicable Nasdaq and SEC regulations.

| Compensation Committee                                                                                                                                                                                                                                                     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |
| Chair:Dr. WotekiMembers:Mr. BernardDr. BoehmMr. CapelloMr. RodriguezMeetings:This committee met six times during fiscal year 2025Charter:The Compensation Committee's charter is available in the “Investor Relations” section on the Company’s website at www.neogen.com. | Key ResponsibilitiesThe purpose of the Compensation Committee is to assist the Board in discharging its overall responsibilities relating to executive compensation and the Company’s stock-based compensation plans. The Compensation Committee reviews and approves corporate goals and objectives relevant to the compensation of the CEO and other executive officers at the beginning of each year, evaluates current year performance in light of those goals, and establishes compensation levels for the upcoming year, including salary and bonus targets. The Committee also evaluates equity awards made under the 2023 Omnibus Incentive Plan. The Committee recommends to the Board an appropriate compensation package for outside directors. In addition, the Compensation Committee will, from time to time, recommend to the Board appropriate changes in the Company's compensation policies and programs. The Compensation Committee also reviews annually the performance of the CEO in light of the goals and objectives that had been established for him or her, and makes compensation recommendations to the Board that reflect the outcome of that review. The Compensation Committee approves the Company's employee incentive plans and, as appropriate, recommends to the Board amendments to those plans. |

| Neogen Corporation | 2025 Proxy Statement | 20 |

Information about the Board and Corporate Governance Matters

| Governance Committee                                                                                                                                                                                                                                                  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |
| Chair:Mr. Borel (interim)Members:Mr. BernardDr. GreenMs. Gupta  Meetings:This committee met four times during fiscal year 2025Charter:The Governance Committee's charter is available in the “Investor Relations” section of the Company’s website at www.neogen.com. | Key ResponsibilitiesThe Governance Committee provides oversight of the Company’s corporate governance and oversees the function and operation of the Board and its committees