---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-23-152998"
form_type: "8-K"
ticker: "STTK"
cik: "0001680367"
company_name: "Shattuck Labs, Inc."
filed_at: "2023-05-24T23:59:59+00:00"
generated_at: "2026-06-14T16:04:07.733690+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001193125-23-152998
- form_type: 8-K
- ticker: STTK
- cik: 0001680367
- company_name: Shattuck Labs, Inc.
- filed_at: 2023-05-24T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1680367/000119312523152998/0001193125-23-152998-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1680367/000119312523152998/d473539d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-23-152998
- JSON: https://secwatch.observer/filing/0001193125-23-152998.json
- Plain text: https://secwatch.observer/filing/0001193125-23-152998.txt

## Key facts
- Shareholder Votes
  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
  source text: Proposal 2. Ratification of KPMG LLP as Independent Auditor 36,301,756 6,398 4,783 0
  evidence_url: https://www.sec.gov/Archives/edgar/data/1680367/000119312523152998/0001193125-23-152998-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1680367/000119312523152998/0001193125-23-152998-index.htm

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