secwatch.observer — SEC 8-K summary ====================================== Issuer: Shake Shack Inc. (SHAK) CIK: 0001620533 Form: 8-K Filed at: 2026-06-11T20:15:31+00:00 Accession: 0001104659-26-072950 Event type: other Sentiment: neutral Materiality: 0.10 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Shake Shack stockholders elect directors, ratify auditor, approve say-on-pay at annual meeting -------------------------------------------------------------------------------- - Robert Lynch and Tristan Walker elected Class II directors with 31.3M and 24.0M votes for, respectively. - Ernst & Young ratified as independent auditor for FY 2026 (36.6M for, 120k against). - Advisory vote on named executive officer compensation approved (30.0M for, 2.0M against). - All three proposals passed; no material changes to board or governance. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1620533/000110465926072950/0001104659-26-072950-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1620533/000110465926072950/tm2617505d1_8k.htm HTML page: https://secwatch.observer/filing/0001104659-26-072950 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer