---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-23-169187"
form_type: "8-K"
ticker: "MDGL"
cik: "0001157601"
company_name: "MADRIGAL PHARMACEUTICALS, INC."
filed_at: "2023-06-20T23:59:59+00:00"
generated_at: "2026-06-13T20:38:45.677438+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.25
confidence: "high"
source: SEC EDGAR
---

# Madrigal stockholders approve charter amendment for officer exculpation at annual meeting

## Summary
- All three Class I director nominees elected: Paul Friedman, Kenneth Bate, James Daly.
- Ratification of PwC as independent auditor for FY2023 approved (16,111,585 for, 12,542 against).
- Advisory vote on executive compensation passed with 93.56% of votes cast FOR.
- Amendment to certificate of incorporation to provide officer exculpation from breach of fiduciary duty of care approved and filed June 16, 2023.

## SEC filing metadata
- accession: 0001193125-23-169187
- form_type: 8-K
- ticker: MDGL
- cik: 0001157601
- company_name: MADRIGAL PHARMACEUTICALS, INC.
- filed_at: 2023-06-20T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.25
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1157601/000119312523169187/0001193125-23-169187-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1157601/000119312523169187/d521638d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-23-169187
- JSON: https://secwatch.observer/filing/0001193125-23-169187.json
- Plain text: https://secwatch.observer/filing/0001193125-23-169187.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.