

| NEOGENOMICS INC | 02/06/2022 AGM | |
|---|---|---|
| 1a | Elect Lynn A Tetrault - Chair (Executive) | Oppose |
| 1b | Elect Bruce K Crowther - Non-Executive Director | For |
| 1c | Elect David J. Daly - Non-Executive Director | For |
| 1d | Elect Alison L Hannah - Non-Executive Director | Oppose |
| 1e | Elect Stephen M Kanovsky - Non-Executive Director | For |
| 1f | Elect Michael A. Kelly - Non-Executive Director | For |
| 1g | Elect Rachel A. Stahler - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Amend Employee Stock Purchase Plan | For |
| 4 | Appoint the Auditors | For |