UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.    )

 

 

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Filed by a Party other than the Registrant  ☐

Check the appropriate box:

 

☐	Preliminary Proxy Statement

 

☐	Confidential, For Use of the Commission Only (As Permitted by Rule 14a-6(e)(2))

 

☐	Definitive Proxy Statement

 

☒	Definitive Additional Materials

 

☐	Soliciting Material under Rule 14a-12

NeoGenomics, Inc.

 

 

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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☒	No fee required.

 

☐	Fee paid previously with preliminary materials.

 

☐	Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

 

 

				Your Vote Counts!
				NEOGENOMICS, INC.    2023 Annual Meeting Vote by May 24, 2023 11:59 PM ET
NEOGENOMICS, INC. ATTN: ALICIA C. OLIVO 9490 NEOGENOMICS WAY FORT MYERS, FL 33912
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 You invested in NEOGENOMICS, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on May 25, 2023.

 Get informed before you vote

View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 11, 2023. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

 

 

 

* Please check the meeting materials for any special requirements for meeting attendance.

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Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.

 

Voting Items				Board     Recommends
1.		Election of the directors named in the proxy statement as set forth below:
1a.		Lynn A. Tetrault				For
1b.		Christopher M. Smith				For
1c.		Bruce K. Crowther				For
1d.		Dr. Alison L. Hannah				For
1e.		Stephen M. Kanovsky				For
1f.		Michael A. Kelly				For
1g.		David B. Perez				For
1h.		Rachel A. Stahler				For
2.		Approval, on an advisory basis, of the Compensation Paid to the Company’s Named Executive Officers.				For
3.		Approval of the NeoGenomics, Inc. 2023 Equity Incentive Plan.				For
4.		Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm.				For

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

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