---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-22-071454"
form_type: "8-K"
ticker: "SHAK"
cik: "0001620533"
company_name: "Shake Shack Inc."
filed_at: "2022-06-15T23:59:59+00:00"
generated_at: "2026-06-25T01:37:12.546272+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Shake Shack stockholders elect directors, ratify auditor, approve say-on-pay

## Summary
- Daniel Meyer, Anna Fieler, Jeff Flug elected as Class I directors to terms ending in 2025.
- Ernst & Young ratified as independent auditor for fiscal 2022 with 36.5M votes for.
- Advisory say-on-pay resolution approved with 30.8M votes for, 652.7K against.
- Broker non-votes of 5.2M shares on director and say-on-pay proposals.

## SEC filing metadata
- accession: 0001104659-22-071454
- form_type: 8-K
- ticker: SHAK
- cik: 0001620533
- company_name: Shake Shack Inc.
- filed_at: 2022-06-15T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1620533/000110465922071454/0001104659-22-071454-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1620533/000110465922071454/tm2218526d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-22-071454
- JSON: https://secwatch.observer/filing/0001104659-22-071454.json
- Plain text: https://secwatch.observer/filing/0001104659-22-071454.txt

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