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ZIOPHARM Oncology, Inc.
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ZIOPHARM ONCOLOGY, INC. *** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to Be Held on June 29, 2020. ZIOPHARM ONCOLOGY, INC. ATTN: CORPORATE SECRETARY ONE FIRST AVENUE, PARRIS BLDG #34 THIRD FLOOR, NAVY YARD PLAZA BOSTON, MA 02129 See the reverse side of this notice to obtain proxy materials and voting instructions. D17613-P40923 You are receiving this communication because you hold shares in the company named above. 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. Meeting Information Meeting Type: Annual Meeting For holders as of: May 1, 2020 Date: June 29, 2020 Time: 9:00 AM ET Location: Meeting live via the Internet-please visit www.virtualshareholdermeeting.com/ZIOP2020. The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/ZIOP2020 and be sure to have the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the following page).
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2. To ratify the selection by the audit committee of the board of directors of RSM US LLP as the Companys independent registered public
accounting firm of the Company for its fiscal year ending December 31, 2020.
3. To approve, on an advisory basis, the compensation of the Companys named executive officers as disclosed in the proxy statement.
4. To approve the Companys 2020 Equity Incentive Plan.
5. To approve an amendment to the Companys amended and restated certificate of incorporation to increase the authorized number
of shares of common stock from 250,000,000 shares to 445,000,000 shares.
NOTE: To transact any other business as may properly come before the meeting or any adjournments or postponements thereof.
Due to public health concerns regarding the COVID-19 pandemic, the Annual Meeting will be held in virtual format only.
1. Election of Directors
The Board of Directors recommends you vote FOR
The Board of Directors recommends you vote FOR proposals 2, 3, 4 and 5.
01) Christopher Bowden
02) Scott Braunstein
03) Laurence J. N. Cooper
04) Elan Z. Ezickson
05) Heidi Hagen
06) Douglas W. Pagan
07) Scott Tarriff