Form: DEFA14A

Additional definitive proxy soliciting materials and Rule 14(a)(12) material

April 7, 2023

 

 

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.    )

 

 

Filed by the Registrant  ☒

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.

 

 

LOGO

(Name of Registrant as Specified In Its Charter)

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

Payment of Filing Fee (Check all boxes that apply):

 

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

             
   
 

LOGO     

   

 

NEOGENOMICS, INC.

ATTN: ALICIA C. OLIVO

9490 NEOGENOMICS WAY

FORT MYERS, FL 33912

        
   

    

    

   
 
 
              
 
     

     V07027-P91163

                                       
            
           

 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.

 

LOGO

 

 

 

* 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   LOGO   For
 

1b.

   Christopher M. Smith   LOGO   For
 

1c.

   Bruce K. Crowther   LOGO   For
 

1d.

   Dr. Alison L. Hannah   LOGO   For
 

1e.

   Stephen M. Kanovsky   LOGO   For
 

1f.

   Michael A. Kelly   LOGO   For
 

1g.

   David B. Perez   LOGO   For
 

1h.

   Rachel A. Stahler   LOGO   For
 

2.

   Approval, on an advisory basis, of the Compensation Paid to the Company’s Named Executive Officers.   LOGO   For
 

3.

   Approval of the NeoGenomics, Inc. 2023 Equity Incentive Plan.   LOGO   For
 

4.

   Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm.   LOGO   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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