Neogen Corp Files 8-K on Shareholder Vote & Financials

TL;DR

NEOG filed an 8-K for shareholder votes and financials - details to follow.

AI Summary

On October 24, 2024, Neogen Corporation filed an 8-K report detailing the submission of matters to a vote of security holders and financial statements. The filing does not disclose specific details of the vote or financial results, but indicates that these items are being formally reported to the SEC.

Why It Matters

This filing signals that Neogen Corporation is formally reporting significant corporate actions, including shareholder votes and financial updates, to the public and regulatory bodies.

Risk Assessment

Risk Level: low — The filing is procedural and does not contain new material financial information or significant strategic changes that would immediately impact risk.

Key Players & Entities

• Neogen Corporation (company) — Registrant
• October 24, 2024 (date) — Date of earliest event reported
• Michigan (location) — State of Incorporation
• 620 Lesher Place, Lansing, Michigan 48912 (address) — Principal Executive Offices

FAQ

Key Financial Figures

• $0.16 — nge on which registered Common Stock, $0.16 par value per share NEOG Nasdaq Glo

Filing Documents

• neog-20241024.htm (8-K) — 67KB
• 0000950170-24-117710.txt ( ) — 178KB
• neog-20241024.xsd (EX-101.SCH) — 24KB
• neog-20241024_htm.xml (XML) — 5KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On October 24, 2024, the Company held its 2024 Annual Meeting of Shareholders. At the meeting, 205,366,298 of the 216,698,138 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 13, 2024. The voting results are as follows: Proposal 1 – Election of Directors Nominee For Withheld James C. Borel 182,880,338 15,916,347 Jeffrey D. Capello 194,026,168 4,770,517 Ronald D. Green, Ph. D. 172,216,006 26,580,679 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 96,518,858 101,431,438 677,525 6,569,613 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, 2025. For Against Abstain Broker Non-Vote 204,919,449 319,094 127,755 -

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits. (d) Exhibits Exhibit Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. NEOGEN CORPORATION Date: October 28, 2024 By: /s/ Amy M. Rocklin Name: Amy M. Rocklin Title: Chief Legal & Compliance Officer, Corporate Secretary

View Full Filing

View this 8-K filing on SEC EDGAR