---
schema_version: "secwatch.filing_event.v1"
accession: "0001077183-23-000068"
form_type: "8-K"
ticker: "NEO"
cik: "0001077183"
company_name: "NEOGENOMICS INC"
filed_at: "2023-05-30T23:59:59+00:00"
generated_at: "2026-06-14T11:12:46.223055+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# NeoGenomics annual meeting: all directors elected; say-on-pay passes with 51.79% support

## Summary
- Eight directors elected with votes For ranging from 97.2M (Kelly) to 105.7M (Smith).
- Advisory say-on-pay passed narrowly: 51.79% For, 45.37% Against, 2.84% Abstain.
- 2023 Equity Incentive Plan approved by 95.28% of votes cast (100.8M For).
- Ratification of independent auditor approved with 99.82% (113.2M For).

## SEC filing metadata
- accession: 0001077183-23-000068
- form_type: 8-K
- ticker: NEO
- cik: 0001077183
- company_name: NEOGENOMICS INC
- filed_at: 2023-05-30T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1077183/000107718323000068/0001077183-23-000068-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1077183/000107718323000068/neo-20230525.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001077183-23-000068
- JSON: https://secwatch.observer/filing/0001077183-23-000068.json
- Plain text: https://secwatch.observer/filing/0001077183-23-000068.txt

## Key facts
- Shareholder Votes
  NEOGENOMICS INC shareholders approved Approval of NeoGenomics, Inc. 2023 Equity Incentive Plan at the 2023-05-25 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2023-05-25
  source text: Number of Votes Outstanding % Voted % For 100,799,248 79.02% 95.28% Against 4,930,366 3.86% 4.67% Abstentions 52,732 0.04% 0.05%
  evidence_url: https://www.sec.gov/Archives/edgar/data/1077183/000107718323000068/0001077183-23-000068-index.htm
- Shareholder Votes
  NEOGENOMICS INC shareholders approved Advisory approval of compensation paid to Named Executive Officers at the 2023-05-25 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-05-25
  source text: Number of Votes Outstanding % Voted % For 54,790,033 42.95% 51.79% Against 47,993,647 37.62% 45.37% Abstentions 2,998,666 2.35% 2.84%
  evidence_url: https://www.sec.gov/Archives/edgar/data/1077183/000107718323000068/0001077183-23-000068-index.htm
- Shareholder Votes
  NEOGENOMICS INC shareholders approved Election of eight directors to serve until the next annual meeting at the 2023-05-25 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-05-25
  source text: Lynn A. Tetrault 100,261,190 5,521,156 — 7,610,467 Christopher M. Smith 105,547,399 234,947 — 7,610,467 Bruce K. Crowther 99,204,967 6,577,379 — 7,610,467 Dr. Alison L. Hannah 104,720,275 1,062,071 — 7,610,467 Stephen M. Kanovsky 104,579,362 1,202,984 — 7,610,467 Michael A. Kelly 97,173,743 8,608,603 — 7,610,467 David B. Perez 105,656,424 125,922 — 7,610,467 Rachel A. Stahler 104,833,843 948,503 — 7,610,467
  evidence_url: https://www.sec.gov/Archives/edgar/data/1077183/000107718323000068/0001077183-23-000068-index.htm
- Shareholder Votes
  NEOGENOMICS INC shareholders approved Ratification of appointment of independent registered public accountant at the 2023-05-25 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-05-25
  source text: Number of Votes Outstanding % Voted % For 113,191,746 88.73% 99.82% Against 163,098 0.12% 0.14% Abstentions 37,969 0.02% 0.04%
  evidence_url: https://www.sec.gov/Archives/edgar/data/1077183/000107718323000068/0001077183-23-000068-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.