{"schema_version":"secwatch.filing_event.v1","accession":"0001104659-23-076365","form_type":"8-K","ticker":"SHAK","cik":"0001620533","company_name":"Shake Shack Inc.","filed_at":"2023-06-29T23:59:59+00:00","discovered_at":"2026-05-14T18:03:39.696383+00:00","generated_at":"2026-06-13T14:53:58.253029+00:00","sec_items":["5.07"],"event_type":"other","sentiment":"neutral","materiality_score":0.05,"calibrated_materiality_score":0.05,"confidence":"high","headline":"Shake Shack annual meeting results: all director nominees elected, auditor ratified, say-on-pay approved","bullets":["Randy Garutti, Joshua Silverman, Jonathan Sokoloff, Tristan Walker elected as Class II directors; broker non-votes 4,818,566.","Ernst & Young ratified as independent auditor for fiscal 2023: 35,940,350 for, 80,750 against, 30,577 abstentions.","Advisory vote on named executive officer compensation passed: 28,124,043 for, 3,058,757 against, 50,311 abstentions."],"urls":{"canonical":"https://secwatch.observer/filing/0001104659-23-076365","json":"https://secwatch.observer/filing/0001104659-23-076365.json","markdown":"https://secwatch.observer/filing/0001104659-23-076365.md","text":"https://secwatch.observer/filing/0001104659-23-076365.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1620533/000110465923076365/0001104659-23-076365-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1620533/000110465923076365/tm2320159d1_8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-13T14:53:58.253029+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"39d1ae4d88fb40c6d4a24ef23067a03440d94c24","claim":"Shake Shack Inc. shareholders approved Advisory vote on the compensation of named executive officers at the 2023-06-29 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1620533/000110465923076365/0001104659-23-076365-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-29"}],"fact_type":"shareholder_vote"},{"claim_id":"798457a7b5cf036fa606b85d50c88f54f7f633ee","claim":"Shake Shack Inc. shareholders approved Election of four Class II directors at the 2023-06-29 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1620533/000110465923076365/0001104659-23-076365-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-29"}],"fact_type":"shareholder_vote"},{"claim_id":"8b0ec4754b3e39614f019fd4a843364480ff55ec","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1620533/000110465923076365/0001104659-23-076365-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-29"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}