Item 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
Recursion Pharmaceuticals, Inc. (the "Company") held its 2022 annual meeting of
stockholders ("Annual Meeting") on June 14, 2022. At the Annual Meeting, the
holders of 118,818,276 shares of the Company's Class A common stock ("Class A
Common Stock") and 8,269,209 shares of the Company's Class B common stock
("Class B Common Stock") were present virtually or by proxy, representing an
aggregate of approximately 81.88% of the combined voting power of all issued and
outstanding shares of Class A Common Stock and Class B Common Stock entitled to
vote at the Annual Meeting, which constituted a quorum for the transaction of
business. In deciding on the proposals at the Annual Meeting, the holders of the
Class A Common Stock were entitled to one vote for each share held as of the
close of business on April 18, 2022 (the "Record Date") and the holders of the
Class B Common Stock were entitled to 10 votes for each share held as of the
close of business on the Record Date. The Class A Common Stock and Class B
Common Stock voted as a single class on all matters.
At the Annual Meeting, the Company's stockholders voted on the following two
proposals, each of which is described in more detail in the Company's definitive
proxy statement for the Annual Meeting filed with the Securities and Exchange
Commission on April 28, 2022:
1. The stockholders elected as Class I directors the three individuals
listed below to serve until the Company's 2025 annual meeting of
stockholders, or until their respective successors are duly elected and
qualified. The voting results were as follows:
Name Votes For Withheld Broker Non-Votes
Zachary Bogue, J.D. 155,532,902 9,276,806 36,700,658
Zavain Dar 149,499,724 15,309,984 36,700,658
Robert Hershberg, M.D., Ph.D. 145,878,263 18,931,445 36,700,658
2. The stockholders ratified the appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm for the fiscal
year ending December 31, 2022. The voting results were as follows:
Votes For Votes Against Abstentions Broker Non-Votes
201,362,410 112,434 35,522 -
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