secwatch.observer — SEC 8-K summary ====================================== Issuer: Shake Shack Inc. (SHAK) CIK: 0001620533 Form: 8-K Filed at: 2023-06-29T23:59:59+00:00 Accession: 0001104659-23-076365 Event type: other Sentiment: neutral Materiality: 0.05 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Shake Shack annual meeting results: all director nominees elected, auditor ratified, say-on-pay approved -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1620533/000110465923076365/0001104659-23-076365-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1620533/000110465923076365/tm2320159d1_8k.htm HTML page: https://secwatch.observer/filing/0001104659-23-076365 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer