8-K
filed June 20, 2023, 7:59 PM ET
ticker ARDX
CIK 0001437402
other material
confidence high
sentiment neutral
materiality 0.45
Ardelyx shareholders approve increase in authorized common stock from 300M to 500M shares
ARDELYX, INC.
- Charter amendment filed June 16, 2023; authorized shares increase to 500M from 300M.
- Proposal approved with 117.4M for, 38.6M against, 247k abstentions.
- Class III directors elected: Bazemore, Bhanji, Rodgers; each received >87M votes for.
- Say-on-pay approved on non-binding basis (91.6M for, 14.6M against).
- Ernst & Young ratified as independent auditor for FY2023 (152.1M for, 3.2M against).
Key facts
Extracted from this filing and checked against the source text.
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
ARDELYX, INC.: Increased authorized shares of common stock from 300,000,000 to 500,000,000 (effective 2023-06-16).
- Change
- charter amendment
- Effective
- 2023-06-16
Exact text from the filing
On June 16, 2023, Ardelyx, Inc. (the “Company”) filed with the Secretary of State of the State of Delaware a Certificate of Amendment (the “Charter Amendment”) of its Amended and Restated Certificate of Incorporation to increase the authorized number of shares of the Company’s common stock from 300,000,000 to 500,000,000 shares.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ARDELYX, INC. shareholders approved Approval of the Amendment to our Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 300,000,000 to 500,000,000 at the 2023-06-15 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2023-06-15
Exact text from the filing
Proposal No. 2 - Approval of the Amendment to our Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 300,000,000 to 500,000,000 The Company’s stockholders approved the proposal to amend the Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 300,000,000 to 500,000,000. Votes For Votes Against Abstentions Broker Non-Votes 117,358,621 38,616,363 247,207 48,415,501
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ARDELYX, INC. shareholders approved Approval, on a non-binding, advisory basis, of the Say-On-Pay proposal at the 2023-06-15 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-15
Exact text from the filing
Proposal No. 3 - Approval, on a non-binding, advisory basis, of the Say-On-Pay proposal The Company’s stockholders approved, on a non-binding, advisory basis, the Say-On-Pay proposal. Votes For Votes Against Abstentions Broker Non-Votes 91,624,106 14,569,831 1,612,753 48,415,501
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ARDELYX, INC. shareholders approved Election of Directors at the 2023-06-15 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-15
Exact text from the filing
The Company’s stockholders elected the Class III director nominees below to the Company’s Board of Directors (the “Board”) to hold office until the 2026 Annual Meeting of Stockholders or until their successors are elected. Class III Director Nominees Votes For Votes Withheld Broker Non-Votes Robert Bazemore 89,887,627 17,919,063 48,415,501 Muna Bhanji, R.Ph 89,774,352 18,062,338 48,415,501 Richard Rodgers 87,334,118 20,472,572 48,415,501
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ARDELYX, INC. shareholders approved Ratification of Selection of Independent Registered Accounting Firm at the 2023-06-15 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-15
Exact text from the filing
Proposal No. 4 - Ratification of Selection of Independent Registered Accounting Firm The Company’s stockholders ratified the selection, by the Audit Committee of the Board, of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. Votes For Votes Against Abstentions Broker Non-Votes 152,059,458 3,247,809 914,924 —
View on SEC.gov
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