UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07Submission of Matters to a Vote of Security Holders.
On June 1, 2022, Reneo Pharmaceuticals, Inc. (the “Company”) held its 2022 Annual Meeting of Stockholders (the “Annual Meeting”). As of April 4, 2022, the record date for the Annual Meeting, 24,458,550 shares of common stock were outstanding and entitled to vote at the Annual Meeting. A summary of the matters voted upon by stockholders at the Annual Meeting is set forth below.
Proposal 1. Election of Directors
The Company’s stockholders elected the two persons listed below as Class I directors, each to serve until the Company’s 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. The final voting results, which exclude any fractional share amounts, are as follows:
For | Abstain | Broker Non-Votes | ||||
Eric M. Dube, Ph.D. | 18,100,489 | 795,195 | 2,790,889 | |||
Paul W. Hoelscher | 18,877,021 | 18,663 | 2,790,889 |
Proposal 2. Ratification of the Selection of Independent Registered Public Accounting Firm
The Company’s stockholders ratified the selection by the Audit Committee of the Company’s Board of Directors of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. The final voting results are as follows:
For | Against | Abstain | Broker Non-Votes | |||
21,675,242 | 11,300 | 31 | - |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Reneo Pharmaceuticals, Inc. | |||
Date: June 2, 2022 | By: | /s/ Gregory J. Flesher | |
Gregory J. Flesher | |||
President and Chief Executive Officer | |||