Item 5.07 Submission of Matters to a Vote of Security Holders.

At the 2020 Annual Meeting of Stockholders held on December 3, 2020, the stockholders of the Company elected each of the Company's directors that had been nominated to serve until the next annual meeting or until their successors are elected and have been qualified. The stockholders also ratified the selection of Cherry Bekaert LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2020.



The final results of the voting on each matter of business at the 2020 Annual
Meeting are as follows:

Election of Directors



Name                            Votes For    Votes Withheld   Broker Non-Votes
Gilbert F. Amelio, Ph.D.        24,557,619      787,632          19,207,853
James C. Czirr                  24,919,870      425,381          19,207,853
Kary Eldred                     25,143,631      201,620          19,207,853
Kevin D. Freeman                25,071,285      273,966          19,207,853
Joel Lewis                      25,137,720      207,531          19,207,853

Gilbert S. Omenn, M.D., Ph.D. 24,831,878 513,373 19,207,853 Marc Rubin, M.D.

                23,556,066     1,789,185         19,207,853

Elissa J. Schwartz, Ph.D. 25,152,647 192,604 19,207,853 Harold H. Shlevin, Ph.D. 25,107,044 238,207 19,207,853 Richard E. Uihlein, Chairman 25,106,625 238,626 19,207,853 Richard A. Zordani

              25,141,937      203,314          19,207,853

Ratification of the selection of Cherry Bekaert LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2020





Votes For    Votes Against   Votes Abstain
44,001,967      186,747         364,390




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