*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on January 05, 2017
ENZO BIOCHEM, INC.
ENZO BIOCHEM, INC.
527 MADISON AVENUE
NEW YORK, NY 10022
Meeting Information | |||
Meeting Type: Annual Meeting | |||
For holders as of: November 15, 2016 | |||
Date: January 05, 2017 Time: 9:00 AM EST | |||
Location: | Yale Club of New York City | ||
50 Vanderbilt Avenue | |||
New York, NY 10017 | |||
You are receiving this communication because you hold shares in the above named company. | |||
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). | |||
We encourage you to access and review all of the important information contained in the proxy materials before voting. | |||
See the reverse side of this notice to obtain proxy materials and voting instructions. |
— Before You Vote —
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE: | ||||||
1. Notice & Proxy Statement 2. Annual Report 3. Telephone/Internet insert (BR supplied) | ||||||
How to View Online: | ||||||
Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com. | ||||||
How to Request and Receive a PAPER or E-MAIL Copy: | ||||||
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: | ||||||
1) | BY INTERNET: | www.proxyvote.com | ||||
2) | BY TELEPHONE: | 1-800-579-1639 | ||||
3) | BY E-MAIL*: | sendmaterial@proxyvote.com | ||||
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line. | ||||||
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before December 22, 2016 to facilitate timely delivery. | ||||||
— How To Vote —
Please Choose One of the Following Voting Methods
Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. | ||
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow available and follow the instructions. | ||
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. | ||
Voting items | |||
The Board of Directors recommends you vote FOR the following: |
|||
1. | Election of Directors | ||
Nominees: | |||
01 | Barry W. Weiner 02 Bruce A. Hanna, Ph.D | ||
The Board of Directors recommends you vote FOR proposals 2 and 3. | |||
2 | To approve, in a nonbinding advisory vote, the compensation of the Company’s named executive officers. | ||
3 | To ratify the appointment of EisnerAmper LLP as the Company’s independent registered public accounting firm for the Company’s fiscal year ending July 31, 2017. | ||
NOTE: In their discretion, the Proxies are authorized to vote upon such other business as may properly come before the Annual Meeting. This proxy when properly executed will be voted in the manner directed herein by the undersigned shareholder. If no direction is made, this proxy will be voted FOR the election of the nominees for Class II Director named in Proposal 1 in this proxy card, and FOR each of Proposals 2 and 3 in this proxy card. |