Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Shake Shack Inc. shareholders approved Advisory vote on the compensation of named executive officers at the 2023-06-29 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-29
Exact text from the filing
Shake Shack’s stockholders approved the advisory resolution approving the compensation of Shake Shack’s Named Executive Officers. The voting results are set forth below: Votes Against Abstentions Broker Non-Votes 28,124,043 3,058,757 50,311 4,818,566
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Shake Shack Inc. shareholders approved Election of four Class II directors at the 2023-06-29 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-29
Exact text from the filing
The results of the stockholder vote are set forth below: Name Votes Withheld Broker Non-Votes Randy Garutti 30,440,024 793,087 4,818,566 Joshua Silverman 24,236,426 6,996,685 4,818,566 Jonathan D. Sokoloff 30,398,993 834,118 4,818,566 Tristan Walker 25,366,486 5,866,625 4,818,566
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Shake Shack Inc. shareholders approved Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year ending December 27, 2023 at the 2023-06-29 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-29
Exact text from the filing
Shake Shack’s stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 27, 2023. The voting results are set forth below: Votes Against Abstentions Broker Non-Votes 35,940,350 80,750 30,577 0
View on SEC.gov