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Neogen Corporation Annual Meeting, October 1, 2026: Ballot and Results

This meeting took place on October 1, 2026. Neogen Corporation reported the official results on Form 8-K, filed October 7, 2026 (read it on EDGAR); they are listed below. How funds voted appears on the company page after funds file Form N-PX, by August 31 after the proxy season ends on June 30.

Read the proxy statement on EDGARNeogen Corporation: past votes

What’s on the ballot

Ballot read from the proxy statement and checked. As listed in Neogen Corporation’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.

#ItemProposed byBoard recommendsLast year (same kind of item)
1 Election of Directors
Director election
Board For 4 nominees; support 91% to 93%
2 To approve, on an advisory basis, the compensation of executives Board For —
3 Ratification of the appointment of the Company's independent registered public accounting firm
Auditor
Board For 93% support
4 To amend and restate the Neogen Corporation 2023 Omnibus Incentive Plan Board For —
5 To approve additional shares subject to the Neogen Corporation Amended and Restated Employee Stock Purchase Plan Board For —

Last year’s official results

From Neogen Corporation’s Form 8-K/A, filed October 27, 2025, for the meeting held October 23, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.

ItemSupport (of votes cast)Reported outcome
Elect Director: Thierry L. Bernard91%—
Elect Director: Mikhael Nassif93%—
Elect Director: Avi Pelossof93%—
Elect Director: Andrea F. Wainer92%—
2. To Approve, by Non-Binding Vote, the Compensation of the Company's Named Executive Officers90%Approved
3. Ratification of the Appointment of the Company's Independent Registered Public Accounting Firm93%Approved

How the largest managers voted here last year

The five managers that reported the most shares voted at Neogen Corporation’s October 23, 2025 meeting, from their Form N-PX filings. This is how they voted then; it says nothing about how they will vote this time. Every manager’s vote.

ItemBlackRockVanguardSouthpoint Capital Advisors LPWILLIAM BLAIR INVESTMENT MANAGEMENT, LLCGates Capital Management, Inc.
Elect Director: Thierry L. BernardForFor———
Elect Director: Mikhael NassifForFor———
Elect Director: Avi PelossofForFor———
Elect Director: Andrea F. WainerForFor———
2. To Approve, by Non-Binding Vote, the Compensation of the Company's Named Executive OfficersForForForForFor
3. Ratification of the Appointment of the Company's Independent Registered Public Accounting FirmForFor———

Official results of this meeting

ItemSupport (of votes cast)Reported outcome
Elect Director: Aashima Gupta93%—
Elect Director: Raphael A. Rodriguez99.0%—
Elect Director: Catherine E. Woteki, Ph.D.99%—
2. To Approve, on an Advisory Basis, the Compensation of the Company's Named Executive Officers98%Approved
3. Ratification of the Appointment of the Company's Independent Registered Public Accounting Firm99.4%Approved
4. To Approve the Neogen Corporation Amended and Restated Omnibus Incentive Plan98%Approved
5. To Approve an Amendment to the Neogen Corporation Employee Stock Purchase Plan99.5%Approved

Filings for this meeting

About this page

The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.