<SEC-DOCUMENT>0000899140-22-000487.txt : 20220429
<SEC-HEADER>0000899140-22-000487.hdr.sgml : 20220429
<ACCEPTANCE-DATETIME>20220428182524
ACCESSION NUMBER:		0000899140-22-000487
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20220425
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20220429
DATE AS OF CHANGE:		20220428

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Innoviva, Inc.
		CENTRAL INDEX KEY:			0001080014
		STANDARD INDUSTRIAL CLASSIFICATION:	PHARMACEUTICAL PREPARATIONS [2834]
		IRS NUMBER:				943265960
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-30319
		FILM NUMBER:		22868818

	BUSINESS ADDRESS:	
		STREET 1:		1350 OLD BAYSHORE HIGHWAY
		STREET 2:		SUITE 400
		CITY:			BURLINGAME
		STATE:			CA
		ZIP:			94010
		BUSINESS PHONE:		6502389600

	MAIL ADDRESS:	
		STREET 1:		1350 OLD BAYSHORE HIGHWAY
		STREET 2:		SUITE 400
		CITY:			BURLINGAME
		STATE:			CA
		ZIP:			94010

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	THERAVANCE INC
		DATE OF NAME CHANGE:	20020207

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ADVANCED MEDICINE INC
		DATE OF NAME CHANGE:	20000302
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>i52679723.htm
<DESCRIPTION>FORM 8K
<TEXT>
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        <div>&#160;
          <hr align="center" style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;"></div>
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      <div style="text-align: center; margin-right: 93.9pt; margin-left: 92.6pt; font-size: 14pt; font-weight: bold;">UNITED STATES</div>
      <div style="text-align: center; margin-right: 93.9pt; margin-left: 93.4pt; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
      <div style="text-align: center; margin-right: 93.9pt; margin-left: 93.4pt; margin-top: 0.65pt; font-size: 8pt; font-weight: bold;">Washington, DC 20549</div>
      <div style="margin: 0px 0px 0px 18pt; font-size: 8pt; font-weight: bold; text-align: center; text-indent: 0px;"> ___________________________________________&#160; <br>
      </div>
      <div style="text-align: center; margin-right: 93.6pt; margin-left: 93.4pt; margin-top: 2.85pt; margin-bottom: 5.6pt; font-size: 14pt; font-weight: bold;">FORM 8-K</div>
      <div style="text-align: center;">________________________________<br>
      </div>
      <div style="text-align: center; margin-right: 93.9pt; margin-left: 92.9pt; margin-top: 4.8pt; font-weight: bold;">CURRENT REPORT</div>
      <div style="text-align: center; margin-right: 93.9pt; margin-left: 92.75pt; margin-top: 1.1pt; font-weight: bold;">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</div>
      <div style="text-align: center; margin-right: 93.55pt; margin-left: 93.4pt; margin-top: 1.1pt; font-size: 8pt;">Date of Report (Date of earliest event reported): April 25, 2022</div>
      <div style="margin: 0px; font-family: 'Times New Roman',Times,serif; font-size: 8pt; text-align: center;"> ___________________________________________</div>
      <div style="text-align: center; margin-right: 93.9pt; margin-left: 92.7pt; margin-top: 2.85pt; font-size: 14pt; font-weight: bold;">INNOVIVA, INC.</div>
      <div style="text-align: center; margin-right: 93.85pt; margin-left: 93.4pt; margin-top: 0.65pt; font-size: 8pt;">(Exact Name of Registrant as Specified in its Charter)</div>
    </div>
    <div style="margin: 0px 0px 0px 9pt; text-align: center; text-indent: 0px;">___________________________________</div>
    <div style="text-align: center; margin-left: 21.95pt; margin-top: 3.7pt; font-size: 8pt; font-weight: bold;">Delaware</div>
    <div style="text-align: center; margin-left: 22.15pt; margin-top: 0.9pt; font-size: 8pt;">(State or Other Jurisdiction of Incorporation)</div>
    <div style="text-align: center; margin-left: 37.05pt; margin-top: 3.7pt; font-size: 8pt; font-weight: bold;">000-30319</div>
    <div style="text-align: center; margin-left: 36.7pt; margin-top: 0.9pt; font-size: 8pt;">(Commission&#160; File Number)</div>
    <div style="text-align: center; margin-left: 14.15pt; margin-top: 0.9pt; font-size: 8pt; font-weight: bold;">1350 Old Bayshore Highway, Suite 400</div>
    <div style="text-align: center; margin-left: 13.95pt; font-size: 8pt; font-weight: bold;">Burlingame, California 94010</div>
    <div style="text-align: center; margin-left: 14.85pt; margin-top: 0.85pt; font-size: 8pt; font-weight: bold;">(650) 238-9600</div>
    <div style="text-align: center; margin-right: 16.4pt; margin-left: 18.2pt; margin-top: 3.7pt; font-size: 8pt; font-weight: bold;">94-3265960</div>
    <div style="text-align: center; margin-right: 17.3pt; margin-left: 18.2pt; margin-top: 0.9pt; font-size: 8pt;">(I.R.S. Employer Identification Number)</div>
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      <div><br>
      </div>
      <div style="text-indent: -77.65pt; margin-right: 72.95pt; margin-left: 152.85pt; margin-top: 0.85pt; font-size: 8pt;">(Addresses, including zip code, and telephone numbers, including
        area code, of principal executive offices) (Former name or former address, if changed since last report)</div>
      <div style="margin-top: 3.7pt;"><br>
      </div>
      <div style="margin-left: 7pt; margin-top: 3.7pt; font-size: 8pt;">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of
        the registrant under any of the following provisions (see General Instruction A.2. below):</div>
      <div style="margin-left: 7pt; font-size: 8pt;">&#9744; Written communications pursuant to Rule 425 under the
        Securities Act (17 CFR 230.425)</div>
      <div style="margin-left: 7pt; margin-top: 0.85pt; font-size: 8pt;">&#9744; Soliciting material pursuant to
        Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>
      <div style="margin-left: 7pt; margin-top: 0.85pt; font-size: 8pt;">&#9744; Pre-commencement communications
        pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</div>
      <div style="margin-left: 7pt; margin-top: 0.85pt; font-size: 8pt;">&#9744; Pre-commencement communications
        pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</div>
      <div style="margin-top: 0.85pt;"><br>
      </div>
      <div style="margin-left: 6pt; margin-top: 0.85pt; font-size: 8pt;">Securities registered pursuant to Section 12(b) of the Act:</div>
      <div style="margin-top: 0.85pt;"><br>
      </div>
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              <div style="margin-left: 6pt; font-size: 8pt;">Title of each class</div>
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            <td style="width: 37.63%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="margin-left: 6pt; font-size: 8pt;">Name of each exchange on which registered</div>
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            <td style="width: 37.56%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="margin-left: 6pt; font-size: 8pt;">Common Stock, par value $0.01 per share</div>
            </td>
            <td style="width: 24.81%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="margin-left: 6pt; font-size: 8pt;">INVA</div>
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            <td style="width: 37.63%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="margin-left: 6pt; font-size: 8pt;">The NASDAQ Global Select Market</div>
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      <div style="margin-top: 0.85pt;"><br>
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      <div style="margin-left: 7pt; margin-top: 0.85pt; font-size: 8pt;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities
        Act of 1933(&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</div>
      <div style="text-indent: 393.5pt; margin-right: 5.4pt; margin-left: 7pt; font-size: 8pt;">Emerging growth company&#9744; </div>
      <div style="margin: 0px 5.4pt 0px 7pt; font-size: 8pt; text-indent: 0px;">If an emerging growth
        company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. &#9744;</div>
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        <hr align="center" style="border: none; border-bottom: 4px solid black; border-top: 1px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;"></div>
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        <tr>
          <td style="width: 10.71%; vertical-align: top;">
            <div style="font-weight: bold;">Item 5.07.</div>
          </td>
          <td style="width: 89.29%; vertical-align: top;">
            <div style="font-weight: bold;">Submission of Matters to a Vote of Security Holders.</div>
          </td>
        </tr>

    </table>
    <div style="margin-top: 12pt;">At the Annual Meeting of Stockholders held on April 25, 2022 (the &#8220;Meeting&#8221;), the stockholders of Innoviva, Inc. (&#8220;Innoviva&#8221;) elected six
      members to our board of directors, each for a one-year term expiring at the annual meeting of stockholders in 2023, as follows:</div>
    <div><br>
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          <td style="width: 51.25%; vertical-align: middle;">&#160;</td>
          <td style="width: 4.2%; vertical-align: bottom;">&#160;</td>
          <td style="width: 1.38%; vertical-align: middle;">&#160;</td>
          <td style="width: 9.81%; vertical-align: middle;">&#160;</td>
          <td style="width: 1.38%; vertical-align: middle;">&#160;</td>
          <td style="width: 4.2%; vertical-align: bottom;">&#160;</td>
          <td style="width: 1.7%; vertical-align: middle;">&#160;</td>
          <td style="width: 8.93%; vertical-align: middle;">&#160;</td>
          <td style="width: 1.38%; vertical-align: middle;">&#160;</td>
          <td style="width: 4.2%; vertical-align: bottom;">&#160;</td>
          <td style="width: 1.38%; vertical-align: middle;">&#160;</td>
          <td style="width: 8.82%; vertical-align: middle;">&#160;</td>
          <td style="width: 1.38%; vertical-align: middle;">&#160;</td>
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              <div style="font-size: 8pt; font-weight: bold;">Members</div>
            </div>
          </td>
          <td style="width: 4.2%; vertical-align: bottom;">
            <div style="font-size: 8pt;">&#160;</div>
          </td>
          <td style="width: 11.19%; vertical-align: bottom; border-bottom: #000000 2px solid;" colspan="2">
            <div style="text-align: center; font-size: 8pt; font-weight: bold;">Number of<br>
              Shares Voted<br>
              For</div>
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          <td style="width: 1.38%; vertical-align: bottom;">
            <div style="font-size: 8pt;">&#160;</div>
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          <td style="width: 4.2%; vertical-align: bottom;">
            <div style="font-size: 8pt;">&#160;</div>
          </td>
          <td style="width: 10.63%; vertical-align: bottom; border-bottom: #000000 2px solid;" colspan="2">
            <div style="text-align: center; font-size: 8pt; font-weight: bold;">Number of<br>
              Shares Voted Against or Abstained</div>
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          <td style="width: 1.38%; vertical-align: bottom;">
            <div style="font-size: 8pt;">&#160;</div>
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          <td style="width: 4.2%; vertical-align: bottom;">
            <div style="font-size: 8pt;">&#160;</div>
          </td>
          <td style="width: 10.2%; vertical-align: bottom; border-bottom: #000000 2px solid;" colspan="2">
            <div style="text-align: center; font-size: 8pt; font-weight: bold;">Broker Non-Votes</div>
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          <td style="width: 1.38%; vertical-align: bottom;">
            <div style="font-size: 8pt;">&#160;</div>
          </td>
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          <td style="width: 51.25%; vertical-align: top; background-color: #CCEEFF;">
            <div style="text-indent: -10pt; margin-left: 10pt;">George W. Bickerstaff, III</div>
          </td>
          <td style="width: 4.2%; vertical-align: bottom; background-color: #CCEEFF;">&#160;</td>
          <td style="width: 1.38%; vertical-align: bottom; background-color: #CCEEFF;">&#160;</td>
          <td style="width: 9.81%; vertical-align: bottom; background-color: #CCEEFF;">
            <div style="text-align: center;">50,745,979</div>
          </td>
          <td style="width: 1.38%; vertical-align: bottom; background-color: #CCEEFF;">&#160;</td>
          <td style="width: 4.2%; vertical-align: bottom; background-color: #CCEEFF;">&#160;</td>
          <td style="width: 1.7%; vertical-align: bottom; background-color: #CCEEFF;">&#160;</td>
          <td style="width: 8.93%; vertical-align: bottom; background-color: #CCEEFF;">
            <div style="text-align: center;">2,558,550</div>
          </td>
          <td style="width: 1.38%; vertical-align: bottom; background-color: #CCEEFF;">&#160;</td>
          <td style="width: 4.2%; vertical-align: bottom; background-color: #CCEEFF;">&#160;</td>
          <td style="width: 1.38%; vertical-align: bottom; background-color: #CCEEFF;">&#160;</td>
          <td style="width: 8.82%; vertical-align: bottom; background-color: #CCEEFF;">
            <div>5,086,227</div>
          </td>
          <td style="width: 1.38%; vertical-align: bottom; background-color: #CCEEFF;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 51.25%; vertical-align: top; background-color: #CCEEFF;">
            <div style="text-indent: -10pt; margin-left: 10pt;">Deborah L. Birx, M.D.</div>
          </td>
          <td style="width: 4.2%; vertical-align: bottom; background-color: #CCEEFF;">
            <div>&#160;</div>
          </td>
          <td style="width: 1.38%; vertical-align: bottom; background-color: #CCEEFF;">
            <div>&#160;</div>
          </td>
          <td style="width: 9.81%; vertical-align: bottom; background-color: #CCEEFF;">
            <div style="text-align: center;">51,853,924</div>
          </td>
          <td style="width: 1.38%; vertical-align: bottom; background-color: #CCEEFF;">&#160;</td>
          <td style="width: 4.2%; vertical-align: bottom; background-color: #CCEEFF;">&#160;</td>
          <td style="width: 1.7%; vertical-align: bottom; background-color: #CCEEFF;">&#160;</td>
          <td style="width: 8.93%; vertical-align: bottom; background-color: #CCEEFF;">
            <div style="text-align: center;">1,450,605</div>
          </td>
          <td style="width: 1.38%; vertical-align: bottom; background-color: #CCEEFF;">&#160;</td>
          <td style="width: 4.2%; vertical-align: bottom; background-color: #CCEEFF;">&#160;</td>
          <td style="width: 1.38%; vertical-align: bottom; background-color: #CCEEFF;">&#160;</td>
          <td style="width: 8.82%; vertical-align: bottom; background-color: #CCEEFF;">
            <div>5,086,227</div>
          </td>
          <td style="width: 1.38%; vertical-align: bottom; background-color: #CCEEFF;">
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 51.25%; vertical-align: top; background-color: #CCEEFF;">
            <div style="text-indent: -10pt; margin-left: 10pt;">Mark DiPaolo, Esq.</div>
          </td>
          <td style="width: 4.2%; vertical-align: bottom; background-color: #CCEEFF;">
            <div>&#160;</div>
          </td>
          <td style="width: 1.38%; vertical-align: bottom; background-color: #CCEEFF;">
            <div>&#160;</div>
          </td>
          <td style="width: 9.81%; vertical-align: bottom; background-color: #CCEEFF;">
            <div style="text-align: center;">50,813,768</div>
          </td>
          <td style="width: 1.38%; vertical-align: bottom; background-color: #CCEEFF;">&#160;</td>
          <td style="width: 4.2%; vertical-align: bottom; background-color: #CCEEFF;">&#160;</td>
          <td style="width: 1.7%; vertical-align: bottom; background-color: #CCEEFF;">&#160;</td>
          <td style="width: 8.93%; vertical-align: bottom; background-color: #CCEEFF;">
            <div style="text-align: center;">2,490,761</div>
          </td>
          <td style="width: 1.38%; vertical-align: bottom; background-color: #CCEEFF;">&#160;</td>
          <td style="width: 4.2%; vertical-align: bottom; background-color: #CCEEFF;">&#160;</td>
          <td style="width: 1.38%; vertical-align: bottom; background-color: #CCEEFF;">&#160;</td>
          <td style="width: 8.82%; vertical-align: bottom; background-color: #CCEEFF;">
            <div>5,086,227</div>
          </td>
          <td style="width: 1.38%; vertical-align: bottom; background-color: #CCEEFF;">
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 51.25%; vertical-align: top; background-color: #CCEEFF;">
            <div style="text-indent: -10pt; margin-left: 10pt;">Jules Haimovitz</div>
          </td>
          <td style="width: 4.2%; vertical-align: bottom; background-color: #CCEEFF;">&#160;</td>
          <td style="width: 1.38%; vertical-align: bottom; background-color: #CCEEFF;">&#160;</td>
          <td style="width: 9.81%; vertical-align: bottom; background-color: #CCEEFF;">
            <div style="text-align: center;">50,991,722</div>
          </td>
          <td style="width: 1.38%; vertical-align: bottom; background-color: #CCEEFF;">&#160;</td>
          <td style="width: 4.2%; vertical-align: bottom; background-color: #CCEEFF;">&#160;</td>
          <td style="width: 1.7%; vertical-align: bottom; background-color: #CCEEFF;">&#160;</td>
          <td style="width: 8.93%; vertical-align: bottom; background-color: #CCEEFF;">
            <div style="text-align: center;">2,312,807</div>
          </td>
          <td style="width: 1.38%; vertical-align: bottom; background-color: #CCEEFF;">&#160;</td>
          <td style="width: 4.2%; vertical-align: bottom; background-color: #CCEEFF;">&#160;</td>
          <td style="width: 1.38%; vertical-align: bottom; background-color: #CCEEFF;">&#160;</td>
          <td style="width: 8.82%; vertical-align: bottom; background-color: #CCEEFF;">
            <div>5,086,227</div>
          </td>
          <td style="width: 1.38%; vertical-align: bottom; background-color: #CCEEFF;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 51.25%; vertical-align: top; background-color: #CCEEFF;">
            <div style="text-indent: -10pt; margin-left: 10pt;">Odysseas D. Kostas, M.D.</div>
          </td>
          <td style="width: 4.2%; vertical-align: bottom; background-color: #CCEEFF;">&#160;</td>
          <td style="width: 1.38%; vertical-align: bottom; background-color: #CCEEFF;">&#160;</td>
          <td style="width: 9.81%; vertical-align: bottom; background-color: #CCEEFF;">
            <div style="text-align: center;">50,832,576</div>
          </td>
          <td style="width: 1.38%; vertical-align: bottom; background-color: #CCEEFF;">&#160;</td>
          <td style="width: 4.2%; vertical-align: bottom; background-color: #CCEEFF;">&#160;</td>
          <td style="width: 1.7%; vertical-align: bottom; background-color: #CCEEFF;">&#160;</td>
          <td style="width: 8.93%; vertical-align: bottom; background-color: #CCEEFF;">
            <div style="text-align: center;">2,471,953</div>
          </td>
          <td style="width: 1.38%; vertical-align: bottom; background-color: #CCEEFF;">&#160;</td>
          <td style="width: 4.2%; vertical-align: bottom; background-color: #CCEEFF;">&#160;</td>
          <td style="width: 1.38%; vertical-align: bottom; background-color: #CCEEFF;">&#160;</td>
          <td style="width: 8.82%; vertical-align: bottom; background-color: #CCEEFF;">
            <div>5,086,227</div>
          </td>
          <td style="width: 1.38%; vertical-align: bottom; background-color: #CCEEFF;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 51.25%; vertical-align: top; background-color: #CCEEFF;">
            <div style="text-indent: -10pt; margin-left: 10pt;">Sarah Schlesinger, M.D.</div>
          </td>
          <td style="width: 4.2%; vertical-align: bottom; background-color: #CCEEFF;">&#160;</td>
          <td style="width: 1.38%; vertical-align: bottom; background-color: #CCEEFF;">&#160;</td>
          <td style="width: 9.81%; vertical-align: bottom; background-color: #CCEEFF;">
            <div style="text-align: center;">36,571,446</div>
          </td>
          <td style="width: 1.38%; vertical-align: bottom; background-color: #CCEEFF;">&#160;</td>
          <td style="width: 4.2%; vertical-align: bottom; background-color: #CCEEFF;">&#160;</td>
          <td style="width: 1.7%; vertical-align: bottom; background-color: #CCEEFF;">&#160;</td>
          <td style="width: 8.93%; vertical-align: bottom; background-color: #CCEEFF;">
            <div style="text-align: center;">16,733,083</div>
          </td>
          <td style="width: 1.38%; vertical-align: bottom; background-color: #CCEEFF;">&#160;</td>
          <td style="width: 4.2%; vertical-align: bottom; background-color: #CCEEFF;">&#160;</td>
          <td style="width: 1.38%; vertical-align: bottom; background-color: #CCEEFF;">&#160;</td>
          <td style="width: 8.82%; vertical-align: bottom; background-color: #CCEEFF;">
            <div>5,086,227</div>
          </td>
          <td style="width: 1.38%; vertical-align: bottom; background-color: #CCEEFF;">&#160;</td>
        </tr>

    </table>
    <div style="margin-top: 12pt;">At the Meeting, our stockholders next approved on a non-binding advisory basis, Innoviva&#8217;s 2021 executive compensation (the &#8220;Say-on-Pay
      Proposal&#8221;). The vote for such approval was 51,473,540 shares for, 1,726,447 shares against, 104,542 shares abstaining, and 5,086,227 shares of broker non-votes.</div>
    <div>
      <div><br>
      </div>
      <div style="margin-top: 12pt;">Also at the Meeting, our stockholders ratified the appointment of Deloitte &amp; Touche LLP as our independent registered public
        accounting firm for the fiscal year ending December 31, 2022. The vote for such ratification was 58,024,288 shares for, 343,209 shares against, 23,259 shares abstaining and no broker non-votes.</div>
      <div style="margin-top: 12pt;"><br>
      </div>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after:always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <br>
    <div style="font-family: 'Times New Roman',Times,serif; text-indent: 0.5in;">Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be
      signed on its behalf by the undersigned hereunto duly authorized.</div>
    <div style="font-size: 12pt; text-indent: .5in;"> <br>
    </div>
    <div style="font-size: 12pt; text-indent: .5in;">
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          <tr>
            <td style="width: 50%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">Date: April 28, 2022</div>
            </td>
            <td style="vertical-align: top;" colspan="2">
              <div style="font-family: 'Times New Roman', Times, serif;">INNOVIVA, INC.</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="vertical-align: top;" colspan="2">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 4%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">By:</div>
            </td>
            <td style="width: 46%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;"><u>/s/ Pavel Raifeld&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <br>
                </u></div>
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          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 4%; vertical-align: top;">&#160;</td>
            <td style="width: 46%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif; font-weight: bold;">Pavel Raifeld</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 4%; vertical-align: top;">&#160;</td>
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              <div style="font-family: 'Times New Roman', Times, serif; font-weight: bold;">Chief Executive Officer</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="vertical-align: top;" colspan="2">&#160;</td>
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