On February 6, 2020 Thomas H. Reed informed the Board of Directors of Neogen Corporation that he was resigning from the Board, effective immediately. Mr. Reed, 74, has been a member of the Board of Directors since 1995 and is resigning for personal reasons. The Company advises that the Board of Directors expects to present a nominee to succeed Mr. Reed on the Board; this nominee is expected to be included in the Company's proxy statement, which is scheduled to be mailed to shareholders at the end of August 2020.