secwatch.observer — SEC 8-K summary ====================================== Issuer: Shake Shack Inc. (SHAK) CIK: 0001620533 Form: 8-K Filed at: 2025-06-04T23:59:59+00:00 Accession: 0001104659-25-056420 Event type: other Sentiment: neutral Materiality: 0.10 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Shake Shack stockholders elect three Class I directors, ratify auditor, approve say-on-pay -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1620533/000110465925056420/0001104659-25-056420-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1620533/000110465925056420/tm2517166d1_8k.htm HTML page: https://secwatch.observer/filing/0001104659-25-056420 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer