---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-24-071266"
form_type: "8-K"
ticker: "SHAK"
cik: "0001620533"
company_name: "Shake Shack Inc."
filed_at: "2024-06-13T23:59:59+00:00"
generated_at: "2026-06-01T04:37:14.106130+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001104659-24-071266
- form_type: 8-K
- ticker: SHAK
- cik: 0001620533
- company_name: Shake Shack Inc.
- filed_at: 2024-06-13T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1620533/000110465924071266/0001104659-24-071266-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1620533/000110465924071266/tm2417154d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-24-071266
- JSON: https://secwatch.observer/filing/0001104659-24-071266.json
- Plain text: https://secwatch.observer/filing/0001104659-24-071266.txt

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