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

On June 22, 2023, the Company held its 2023 Annual Meeting of Stockholders (the "Annual Meeting"). Below is a summary of the proposals submitted to a vote of the Company's stockholders at the Annual Meeting and the corresponding votes.



1. All twelve nominees were elected to the Board of Directors with each director
receiving votes as follows:

Election of
Directors             For           Against        Abstain      Broker Non-Votes
Phillip Frost,    379,317,162     74,045,929       182,371        103,821,645
M.D.
Jane H. Hsiao,    376,333,526     74,783,417      2,428,516       103,821,645
Ph.D.
Elias A.          374,789,049     72,680,790      6,075,623       103,821,645
Zerhouni, M.D.
Steven D. Rubin   372,904,884     80,358,638       276,940        103,821,645
Gary J. Nabel,    344,928,159     75,168,839     33,448,464       103,821,645
M.D., Ph.D.
Alexis Borisy     390,808,455     54,496,718      8,240,289       103,821,645
Richard M.        443,928,010      6,849,617      2,767,835       103,821,645
Krasno, Ph.D.
Prem A.           405,262,395     48,129,851       153,216        103,821,645
Lachman, M.D.
Roger J. Medel,   405,420,677     47,970,760       154,025        103,821,645
M.D.
John A.           370,203,909     80,525,601      2,815,952       103,821,645
Paganelli
Richard C.        370,802,956     80,317,503      2,425,003       103,821,645
Pfenniger, Jr.
Alice Lin-Tsing   351,259,466     95,571,415      6,714,591       103,821,645
Yu, M.D., Ph.D.

2. The stockholders voted to approve, on a non-binding advisory basis, the compensation of the named executive officers of the Company as disclosed in the Company's 2023 Proxy Statement for the Annual Meeting ("Say on Pay"). The votes on this proposal were as follows:



    For        Against      Abstain    Broker Non-Votes

437,636,656   14,823,803   1,085,003     103,821,645

3. The stockholders selected one year as the frequency with which the stockholders are provided a non-binding advisory vote on Say on Pay in future years. The votes on this proposal were as follows:



  1 Year       2 Years     3 Years     Abstain    Broker Non-Votes

439,223,605   1,033,695   6,933,736   6,354,426     103,821,645

4. The stockholders voted to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. The votes on this proposal were as follows:



    For        Against     Abstain    Broker Non-Votes

550,763,909   5,514,961   1,088,237          0

No other matters were considered or voted upon at the meeting.

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses