secwatch.observer — SEC 8-K summary
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Issuer:     Shake Shack Inc. (SHAK)
CIK:        0001620533
Form:       8-K
Filed at:   2024-06-13T23:59:59+00:00
Accession:  0001104659-24-071266
Event type: other_material
Sentiment:  neutral
Materiality: 0.50
Item codes: 5.02, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1620533/000110465924071266/0001104659-24-071266-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1620533/000110465924071266/tm2417154d1_8k.htm
  HTML page:      https://secwatch.observer/filing/0001104659-24-071266

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer