secwatch / observer
8-K filed June 20, 2023, 7:59 PM ET ticker RXRX CIK 0001601830
other confidence high sentiment neutral materiality 0.15

Recursion reports stockholder meeting results; all four proposals approved

RECURSION PHARMACEUTICALS, INC.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

RECURSION PHARMACEUTICALS, INC. shareholders approved Advisory resolution to approve executive compensation at the 2023-06-16 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-06-16
Exact text from the filing
Proposal 2: The advisory resolution to approve executive compensation, as disclosed in the Proxy Statement, was approved, with the following votes cast: For Against Abstain Broker Non-Votes 178,827,946 1,734,461 326,236 29,965,701
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

RECURSION PHARMACEUTICALS, INC. shareholders approved Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for year ending December 31, 2023 at the 2023-06-16 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-06-16
Exact text from the filing
Proposal 4: The appointment of Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2023 was ratified, with the following votes cast: For Against Abstain 210,585,521 71,005 197,818
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

RECURSION PHARMACEUTICALS, INC. shareholders approved Election of Terry-Ann Burrell as Class II director at the 2023-06-16 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-06-16
Exact text from the filing
Proposal 1: The stockholders elected as Class II directors the two individuals listed below to serve until the Company’s 2026 annual meeting of stockholders, or until their respective successors are duly elected and qualified. The voting results were as follows: Nominee For Withheld Broker Non-Votes Terry-Ann Burrell, M.B.A. 163,422,186 17,466,457 29,965,701 Christopher Gibson, Ph.D. 169,410,560 11,478,083 29,965,701
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

RECURSION PHARMACEUTICALS, INC. shareholders approved Election of Christopher Gibson as Class II director at the 2023-06-16 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-06-16
Exact text from the filing
Proposal 1: The stockholders elected as Class II directors the two individuals listed below to serve until the Company’s 2026 annual meeting of stockholders, or until their respective successors are duly elected and qualified. The voting results were as follows: Nominee For Withheld Broker Non-Votes Terry-Ann Burrell, M.B.A. 163,422,186 17,466,457 29,965,701 Christopher Gibson, Ph.D. 169,410,560 11,478,083 29,965,701
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

RECURSION PHARMACEUTICALS, INC. shareholders approved Advisory vote on the frequency of the advisory vote on executive compensation at the 2023-06-16 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2023-06-16
Exact text from the filing
Proposal 3: The advisory vote on the frequency of the advisory vote on executive compensation favored an annual vote, with the following votes cast: 1 Year 2 Years 3 Years Abstain Broker Non-Votes 180,126,697 17,141 598,617 146,188 29,965,701
View on SEC.gov

193 shareholder votes filed in the last 30 days. Browse all shareholder votes →

RECURSION PHARMACEUTICALS, INC. filing history →

Source: SEC EDGAR
accession 0001601830-23-000048
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