Stockholders approve amended incentive plan adding 842K shares; re-elect directors

Shake Shack Inc.

Shareholders approved amendment to 2025 Incentive Award Plan, authorizing 842,321 additional Class A common shares.
Three Class III directors re-elected: Sumaiya Balbale, Charles Chapman III, Jeffrey Lawrence (each with >25M votes for).
Ratification of Ernst & Young as independent auditor for FY2024 approved with 37.4M votes for, 181K against.
Advisory say-on-pay compensation vote passed with 29.6M for; board sets frequency at every year.
Plan imposes at least one-year vesting on future awards, extends term by 10 years from June 12, 2024.

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