{"url_path":"/sec/sttk/8-k/2026-06-02/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-02","source_url":"https://www.sec.gov/Archives/edgar/data/1680367/0001193125-26-253784-index.html","accession_number":"0001193125-26-253784","cik":"0001680367","ticker":"STTK","issuer_name":"Shattuck Labs, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1680367/0001193125-26-253784-index.html","primary_entity_key":"0001680367","primary_entity_name":"Shattuck Labs, Inc."},"word_count":236,"has_tables":true,"body_markdown":"Item 5.07.\n\nSubmission of Matters to a Vote of Security Holders.\n\nAt the Annual Meeting, each of the Company’s director nominees was elected, a frequency of one year received the plurality of votes cast on Proposal 4 and the other proposals voted on were approved. The final voting results are set forth below:\n\n \n\n \n  \nVotes\nFor\n \n  \nVotes\nWithheld\n \n  \nBroker\nNon-Votes\n\nProposal 1. Election of Class III Director Nominees\n\n  \n\n  \n\n  \n\n•\n\nTaylor Schreiber, M.D., Ph.D.\n\n  \n \n51,347,234\n \n  \n \n2,860,512\n \n  \n10,607,421\n\n•\n\nHelen M. Boudreau\n\n  \n \n50,110,095\n \n  \n \n4,097,651\n \n  \n10,607,421\n\n•\n\nClay Siegall, Ph.D.\n\n  \n \n50,388,129\n \n  \n \n3,819,617\n \n  \n10,607,421\n\n \n  \nVotes\nFor\n  \nVotes\nAgainst\n \n  \nAbstentions\n \n  \nBroker\nNon-Votes\n\nProposal 2. Ratification of KPMG LLP as Independent Auditor\n\n  \n64,802,807\n  \n \n7,317\n \n  \n \n5,043\n \n  \n0\n\n \n  \nVotes\nFor\n  \nVotes\nAgainst\n \n  \nAbstentions\n \n  \nBroker\nNon-Votes\n\nProposal 3. Advisory Vote on Executive Compensation\n\n  \n49,849,887\n  \n \n4,356,199\n \n  \n \n1,660\n \n  \n10,607,421\n\n \n  \n1 Year\n  \n2 Years\n \n  \n3 Years\n \n  \nAbstentions\n  \nBroker\nNon-Votes\n\nProposal 4. Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation\n\n  \n53,948,458\n  \n \n21,627\n \n  \n \n237,643\n \n  \n18\n  \n10,607,421\n\n \n  \nVotes\nFor\n  \nVotes\nAgainst\n \n  \nAbstentions\n \n  \nBroker\nNon-Votes\n\nProposal 5. Approval of Amendment and Restatement of the 2020 Equity Incentive Plan\n\n  \n43,498,166\n  \n \n10,709,563\n \n  \n \n17\n \n  \n10,607,421\n\n \n\n2\n\nIn light of these voting results, the Company plans to hold future advisory votes on executive compensation annually until the next required vote on the frequency of such advisory votes, or until the Board of Directors of the Company otherwise determines that a different frequency is in the best interests of the Company and its stockholders."}