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ENZO BIOCHEM INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

January 21, 2014

Item 5.07. Submission of Matters to a Vote of Security Holders. Enzo Biochem, Inc. (the "Company") held its Annual Meeting of Shareholders (the "Annual Meeting") on January 17, 2014 . The following matters, all of which were set forth in the Proxy Statement, were voted on at the Annual Meeting. The final results of such voting are as indicated below. 1. Election of the two nominees listed below to serve as a Class II Directors on the Board of Directors of the Company, to hold office for a term of three (3) years or until their successors have been duly elected and qualified: Nominee Votes For Withhold Abstentions Broker Non-Votes Barry W. Weiner 16,813,016 3,555,324 N/A 15,459,229 Bernard L. Kasten , MD 13,800,379 6,567,961 N/A 15,459,229 2. Approve, in a nonbinding advisory vote, the compensation of the Company's named executive officers: Votes for 12,603,496 Votes against 7,711,556 Abstentions 53,288 Broker Non-Votes 15,459,229 3. Ratification of the Company's appointment of EisnerAmper LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending July 31, 2014 : Votes for 33,775,269 Votes against 565,298 Abstentions 1,487,002 There were no broker non-votes for this item. On the basis of the above votes, (i) the nominees listed above were elected to serve as Class II Directors on the Board of Directors of the Company, to hold office for a term of three (3) years or until his successor has been duly elected and qualified; (ii) the proposal to approve, in a nonbinding advisory vote, the compensation of the Company's named executive officers was approved; and (iii) the proposal to ratify the Company's appointment of EisnerAmper LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending July 31, 2014 was approved. --------------------------------------------------------------------------------


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Source: Edgar Glimpses


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