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

On June 12, 2020, Albireo Pharma, Inc. ("Albireo") held its 2020 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the stockholders: (1) elected each of Michael Gutch, Ph.D. and Roger A. Jeffs, Ph.D. to Albireo's Board of Directors as a Class I director for a term of three years to serve until the 2023 annual meeting of stockholders and until his successor is elected and qualified or until his earlier death, resignation or removal ("Election of Directors"); (2) ratified the appointment of Ernst & Young LLP as Albireo's independent registered public accounting firm for the fiscal year ending December 31, 2020 ("Auditor Ratification"); and (3) approved, on an advisory basis, the compensation of Albireo's named executive officers as disclosed in the proxy statement for the meeting ("Advisory Vote on Executive Compensation"). A more complete description of each of these matters is set forth in Albireo's definitive proxy statement filed with the Securities and Exchange Commission on April 17, 2020.

The number of votes cast in favor or against or withheld by the stockholders and, where applicable, the number of abstentions and the number of broker nonvotes on each of the foregoing matters are set forth below.





1. Election of Directors



                         Shares     Shares Voted
                          Voted     to Withhold     Broker
Nominee                    For       Authority     Nonvotes
Michael Gutch, Ph.D.    9,032,754        121,318   1,521,835
Roger A. Jeffs, Ph.D.   9,045,184        108,888   1,521,835




2. Auditor Ratification



  Shares     Shares Voted     Shares      Broker
Voted For      Against      Abstaining   Nonvotes
10,575,494         20,942       79,471          -

3. Advisory Vote on Executive Compensation





 Shares     Shares Voted     Shares      Broker
Voted For     Against      Abstaining   Nonvotes
8,889,343        165,549       99,180   1,521,835




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