Neogen Corp. Announces 2024 Virtual Shareholder Meeting
Ticker: NEOG · Form: DEF 14A · Filed: Sep 13, 2024 · CIK: 711377
| Field | Detail |
|---|---|
| Company | Neogen Corp (NEOG) |
| Form Type | DEF 14A |
| Filed Date | Sep 13, 2024 |
| Risk Level | low |
| Pages | 16 |
| Reading Time | 19 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: annual-meeting, proxy-statement, governance
Related Tickers: NEOG
TL;DR
NEOG virtual shareholder meeting Oct 24. Vote online!
AI Summary
Neogen Corporation will hold its 2024 Annual Meeting of Shareholders on October 24, 2024, at 10:00 a.m. Eastern Time. The meeting will be conducted virtually via webcast, allowing shareholders to participate online, vote electronically, and submit questions at www.virtualshareholdermeeting.com/NEOG2024. The agenda includes a business report and voting on director elections and other proposals.
Why It Matters
This filing details the upcoming shareholder meeting where key decisions about Neogen's future, including director elections, will be made, impacting the company's strategic direction and governance.
Risk Assessment
Risk Level: low — This is a standard proxy statement announcing an annual shareholder meeting and does not contain significant new financial or strategic information that would typically alter risk.
Key Players & Entities
- Neogen Corporation (company) — Registrant
- October 24, 2024 (date) — Annual Meeting Date
- www.virtualshareholdermeeting.com/NEOG2024 (url) — Meeting Participation Link
FAQ
When and where will the Neogen Corporation 2024 Annual Meeting of Shareholders take place?
The 2024 Annual Meeting of Shareholders will be held on Thursday, October 24, 2024, at 10:00 a.m. Eastern Time, and will be conducted virtually via webcast.
How can shareholders participate in the virtual annual meeting?
Shareholders can participate online, vote electronically, and submit questions by visiting www.virtualshareholdermeeting.com/NEOG2024.
What is the primary purpose of the Annual Meeting?
The Annual Meeting will feature a report on Neogen's business activities and voting on the election of directors and other important proposals.
How are proxy materials being distributed to shareholders?
Neogen is primarily providing proxy materials to its shareholders through the internet.
What is the significance of the 'Celebrating 40 Years' mention?
The 'Celebrating 40 Years' mention in the proxy statement highlights Neogen Corporation's 40th anniversary, likely as part of the company's messaging to shareholders.
Filing Stats: 4,694 words · 19 min read · ~16 pages · Grade level 12.2 · Accepted 2024-09-13 09:26:58
Filing Documents
- neog-20240913.htm (DEF 14A) — 1832KB
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- img193738025_19.jpg (GRAPHIC) — 438KB
- img193738025_20.jpg (GRAPHIC) — 372KB
- 0000950170-24-106219.txt ( ) — 14756KB
- neog-20240913.xsd (EX-101.SCH) — 33KB
- neog-20240913_htm.xml (XML) — 566KB
Security Ownership of Certain Beneficial Owners, Directors and Management
Security Ownership of Certain Beneficial Owners, Directors and Management 16 Information about the Board and Corporate Governance Matters 18 Information about our Executive Officers 23 Compensation Discussion and Analysis 24 Compensation Committee Report 34
Executive Compensation
Executive Compensation 35 Pay versus Performance 39 CEO Pay Ratio 44 Compensation of Directors 45 Equity Compensation Plan Information 46 Audit Committee Report 47 Additional Information 48 General Information PROXY STATEMENT ANNUAL MEETING OF SHAREHOLDERS October 24, 2024 General Infor mation We are providing this proxy statement to the shareholders of Neogen Corporation ("Neogen", the "Company", "we", "us", "our") in connection with the solicitation of proxies by the Board of Directors of Neogen (the "Board") for use at the 2024 Annual Meeting of Shareholders (the "Annual Meeting") of Neogen Corporation to be held on Thursday, October 24, 2024, at 10:00 a.m., Eastern Time, and at any adjournment of the meeting. The Annual Meeting will be held virtually and can be accessed online at www.virtualshareholdermeeting.com/NEOG2024. Similar to recent years, our 2024 Annual Meeting is being held on a virtual-only basis with no physical location. Our goal for the Annual Meeting is to enable the broadest number of shareholders to participate in the meeting, while providing substantially the same access and exchange with the Board and management as an in-person meeting. We believe that we are observing best practices for virtual shareholder meetings, including providing a support line for technical assistance and addressing as many shareholder questions as time allows. Our principal executive offices are located at 620 Lesher Place, Lansing, Michigan 48912. Our telephone number is 517-372-9200. These proxy materials were furnished to shareholders on September 13, 2024. There are three proposals scheduled to be voted on at the Annual Meeting: Proposal to elect three Class I directors to the Board, each to serve for a three-year term or until his or her successor has been duly qualified and elected; Proposal to approve, on an advisory basis, the compensation of our named executive officers; and Proposal to ratify the appointment