AXCELLA HEALTH INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders

Axcella Health Inc. (the "Company") held its Annual Meeting of Stockholders on May 20, 2021. The following is a summary of the matters voted on at that meeting.

   a) The stockholders of the Company elected Gary Pisano, Ph.D., Grégory Behar,
      Cristina M. Rondinone, Ph.D. and Shreeram Aradhye, M.D. as a Class II
      directors to the board of directors of the Company, to each serve until the
      2024 annual meeting of stockholders and until his or her successor has been
      duly elected and qualified, or until his or her earlier death, resignation
      or removal. The results of the stockholders' vote with respect to the
      election of the Class II directors were as follows:




                                  Votes           Votes         Broker
Name                               For          Withheld       Non-Votes
Gary Pisano, Ph.D.               25,939,303       612,992       6,932,407
Grégory Behar                    25,937,065       615,230       6,932,407

Cristina M. Rondinone, Ph.D. 25,583,920 968,375 6,932,407 Shreeram Aradhye, M.D.

           26,373,911       178,384       6,932,407




   b) The stockholders of the Company ratified the appointment of Deloitte &
      Touche LLP as the Company's independent registered public accounting firm
      for the fiscal year ending December 31, 2021. The results of the
      stockholders' vote with respect to such ratification were as follows:




 Votes For        Votes Against      Abstain
  33,464,633            6,021          14,048

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