Item 5.07 Submission of Matters to a Vote of Security Holders

The 2020 Annual Meeting of Shareholders (the "Annual Meeting") of Lightwave Logic, Inc. (the "Company") was held on May 14, 2020. As of the close of business on April 20, 2020, the Company had outstanding 90,082,602 shares of common stock, of which 51,720,833 shares were represented at the meeting by proxy and in person; accordingly, a quorum was constituted. The matters voted upon and the final results of the voting were as follows:

Proposal 1: Election of Directors

The following persons were elected to the Board of Directors to serve until the 2023 Annual Meeting of Shareholders or until their successors have been duly elected or appointed and qualified:




                                     Votes      Votes     Broker
                 Name                 For     Withheld  Non-votes
                 Thomas E. Zelibor 19,049,254 2,645,684 30,025,895
                 James S. Marcelli 16,908,998 4,785,940 30,025,895

Proposal 2: Ratification of the appointment of Morison Cogen LLP as the Company's Independent Registered Public Accounting Firm




The following votes were cast with respect to Proposal 2.  The proposal was
approved.


                                                   Broker
                          For     Against Abstain Non-votes
                       50,934,804 64,281  721,748     -

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