Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 25, 2022, Renovacor, Inc. (the "Company") held its Annual Meeting of
Stockholders (the "Annual Meeting"). The following is a brief description of the
final voting results for each of the proposals submitted to a vote of the
stockholders at the Annual Meeting.
Proposal 1 - Election of Class I Directors. Each of Jonas Grossman, Gbola Amusa
and Edward J. Benz, Jr. were elected to the Board of Directors as Class I
directors to serve until the Company's 2025 Annual Meeting of Stockholders and
until their successors, if any, are elected or appointed, or their earlier
death, resignation, retirement, disqualification or removal as follows:
Name For Withheld Broker Non-Votes
Jonas Grossman 8,359,979 1,289,156 803,692
Gbola Amusa 8,376,839 1,272,296 803,692
Edward J. Benz, Jr. 8,387,669 1,261,466 803,692
Proposal 2 - Ratification of Independent Registered Public Accountants. The
appointment of Ernst & Young LLP as the Company's independent registered public
accounting firm for the 2022 fiscal year was ratified, as follows:
For Against Abstentions Broker Non-Votes
10,451,203 121 1,503 -
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