---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-25-056420"
form_type: "8-K"
ticker: "SHAK"
cik: "0001620533"
company_name: "Shake Shack Inc."
filed_at: "2025-06-04T23:59:59+00:00"
generated_at: "2026-05-19T23:56:58.451982+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Shake Shack stockholders elect three Class I directors, ratify auditor, approve say-on-pay

## Summary
- Daniel Meyer, Jeff Flug, and Lori George elected as Class I directors with 29.8M, 31.0M, and 23.7M votes for, respectively.
- Ratification of Ernst & Young as independent auditor for FY 2025: 37.3M for, 162K against, 20K abstentions.
- Advisory vote on executive compensation approved: 31.5M for, 1.5M against, 139K abstentions.
- Annual meeting held June 4, 2025; all three proposals passed.

## SEC filing metadata
- accession: 0001104659-25-056420
- form_type: 8-K
- ticker: SHAK
- cik: 0001620533
- company_name: Shake Shack Inc.
- filed_at: 2025-06-04T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1620533/000110465925056420/0001104659-25-056420-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1620533/000110465925056420/tm2517166d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-25-056420
- JSON: https://secwatch.observer/filing/0001104659-25-056420.json
- Plain text: https://secwatch.observer/filing/0001104659-25-056420.txt

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