Shattuck Labs, Inc. (STTK) - Form 8-K Summary
Business Context and Reporting Period
This Form 8-K reports on the results of the 2024 Annual Meeting of Stockholders held on June 7, 2024. The record date for the meeting was April 11, 2024, with 47,550,872 shares of common stock entitled to vote.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting results.
Material Changes and Voting Results
All director nominees were elected, and the ratification of the independent auditor was approved. The specific voting breakdown is as follows:
- Proposal 1: Election of Class I Director Nominees
- Tyler Brous: 35,243,095 votes For; 130,433 votes Withheld; 6,153,480 Broker Non-Votes.
- Carrie Brownstein, M.D.: 31,974,536 votes For; 3,398,585 votes Withheld; 6,153,887 Broker Non-Votes.
- Michael Lee: 31,970,466 votes For; 3,402,655 votes Withheld; 6,153,887 Broker Non-Votes.
- Proposal 2: Ratification of KPMG LLP as Independent Auditor
- Results: 41,479,667 votes For; 19,768 votes Against; 27,573 Abstentions; 0 Broker Non-Votes.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Key Facts for Investor Verification
- Verify the total number of shares entitled to vote (47,550,872) against the sum of votes cast, withheld, and broker non-votes for each proposal.
- Note the significant number of broker non-votes (approx. 6.15 million) on the director elections, which is typical for non-discretionary matters.
- Confirm the successful ratification of KPMG LLP as the independent auditor with overwhelming support.
- Review the specific vote counts for Carrie Brownstein and Michael Lee, as they received a higher number of "Withheld" votes compared to Tyler Brous.