Schrödinger (SDGR) AGM 2024 summary

Opening remarks and agenda

• Meeting opened by CEO, with introductions of board members, management, legal counsel, and independent auditors.

• Rules of conduct and forward-looking statement disclaimers were reviewed.

Board and executive committee updates

• Board members and executive team were introduced, including the presence of the Inspector of Election and legal counsel.

Shareholder proposals

• Six proposals were presented: election of three Class I directors, advisory vote on executive compensation, amendments to the 2022 Equity Incentive Plan and 2020 Employee Stock Purchase Plan, amendment to the Restated Certificate of Incorporation, and ratification of KPMG LLP as auditor.