Shareholders elect six directors and ratify auditors; say-on-pay passes at Shuttle Pharma annual meeting

Shuttle Pharmaceuticals Holdings, Inc.

Anatoly Dritschilo, Milton Brown, Chris Senanayake, Steven Richards, Joshua Schafer, Bette Jacobs elected to board for one-year term.
FORVIS LLP ratified as independent auditors for FY 2023 with 10,791,925 for, 32,369 against, 185,622 abstain.
Advisory vote on executive compensation approved: 7,807,163 for, 375,059 against, 1,842 abstain.
No broker non-votes were reported on any of the three proposals.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Shuttle Pharmaceuticals Holdings, Inc. shareholders approved Election of Directors at the 2023-12-18 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-12-18

Exact text from the filing

All of the following six nominees were elected to the Company’s board of directors, in accordance with the voting results listed below, to serve for a term of one year, until the next Annual Meeting and until their successors have been duly elected and have qualified.

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Shuttle Pharmaceuticals Holdings, Inc. shareholders approved Approval of the Company's Executive Compensation at the 2023-12-18 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-12-18

Exact text from the filing

Shareholders approved (on an advisory basis) the Company’s executive compensation, in accordance with the voting results below.

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Shuttle Pharmaceuticals Holdings, Inc. shareholders approved Ratification of the Company’s Independent Auditors at the 2023-12-18 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-12-18

Exact text from the filing

Shareholders ratified the appointment of FORVIS LLP as the Company’s independent auditors for the fiscal year ending December 31, 2023, in accordance with the voting results below.

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214 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Shuttle Pharmaceuticals Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001493152-23-045445

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