Shattuck Labs shareholders elect directors, ratify KPMG as auditor at 2023 annual meeting

Shattuck Labs, Inc.

Helen M. Boudreau elected director: 26,689,880 votes for, 1,007,139 withheld.
Taylor Schreiber elected director: 26,686,925 votes for, 1,010,094 withheld.
Ratification of KPMG LLP as independent auditor: 36,301,756 for, 6,398 against, 4,783 abstentions.
42,460,258 shares entitled to vote; broker non-votes were 8,615,918 on director elections.
No other proposals were submitted; all items approved as recommended by the board.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Shattuck Labs, Inc. shareholders approved Ratification of KPMG LLP as Independent Auditor at the 2023-05-23 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-23

Exact text from the filing

Proposal 2. Ratification of KPMG LLP as Independent Auditor 36,301,756 6,398 4,783 0

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Shattuck Labs, Inc. shareholders approved Election of Class III Director Nominees at the 2023-05-23 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-23

Exact text from the filing

Proposal 1. Election of Class III Director Nominees • Helen M. Boudreau 26,689,880 1,007,139 8,615,918 • Taylor Schreiber, M.D., Ph.D. 26,686,925 1,010,094 8,615,918

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Shattuck Labs, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-23-152998

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