Form 8-K - Current report
June 29 2023 - 4:53PM
Edgar (US Regulatory)
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2023-06-29
2023-06-29
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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
June 29, 2023
Date
of Report (Date of earliest event reported)
SHAKE
SHACK INC.
(Exact
name of registrant as specified in its charter)
Delaware |
001-36823 |
47-1941186 |
(State
or other jurisdiction of
incorporation
or organization)
|
(Commission
File
Number) |
(IRS
Employer
Identification
No.) |
|
225
Varick Street, Suite 301
New
York, New York |
10014 |
|
(Address
of principal executive offices) |
(Zip
Code) |
(646)
747-7200
(Registrant's
telephone number, including area code)
Not applicable
(Former
name or former address, if changed since last report)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant
under any of the following provisions:
¨ |
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
¨ |
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
¨ |
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
¨ |
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities
registered pursuant to Section 12(b) of the Act:
Title of each class |
Trading symbol(s) |
Name of each exchange on which registered |
Class A Common Stock, par value $0.001 |
SHAK |
New
York Stock Exchange |
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR
§230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging
growth company ¨
If an
emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
| Item 5.07 | Submission
of Matters to a Vote of Security Holders. |
Shake
Shack Inc. (“Shake Shack”) held its annual meeting of stockholders (the “Annual Meeting”) on June
29, 2023. At the Annual Meeting, Shake Shack’s stockholders were asked to vote on three proposals: (i) to elect four Class II directors;
(ii) to ratify the appointment of Ernst & Young LLP as Shake Shack’s independent registered public accounting firm for the
fiscal year ending December 27, 2023; and (iii) to conduct an advisory vote on the compensation of named executive officers. The results
of the stockholder vote are set forth below.
Item
1 – Election of Directors
Shake
Shack’s stockholders elected four nominees, Randy Garutti, Joshua Silverman, Jonathan D. Sokoloff, and Tristan Walker, as Class
II directors to hold office until the annual meeting of stockholders to be held during Shake Shack’s 2026 fiscal year and until
their respective successor is duly elected and qualified. The results of the stockholder vote are set forth below:
Name |
|
Votes
For |
|
Votes
Withheld |
|
Broker
Non-Votes |
Randy Garutti |
|
30,440,024 |
|
793,087 |
|
4,818,566 |
Joshua Silverman |
|
24,236,426 |
|
6,996,685 |
|
4,818,566 |
Jonathan D. Sokoloff |
|
30,398,993 |
|
834,118 |
|
4,818,566 |
Tristan Walker |
|
25,366,486 |
|
5,866,625 |
|
4,818,566 |
Item
2 – Ratification of the Appointment of Independent Registered Public Accounting Firm for the Fiscal Year Ending December 27, 2023
Shake
Shack’s stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting
firm for the fiscal year ending December 27, 2023. The voting results are set forth below:
Votes
For |
|
Votes
Against |
|
Abstentions |
|
Broker
Non-Votes |
35,940,350 |
|
80,750 |
|
30,577 |
|
0 |
Item
3 – Advisory Vote on the Compensation of Named Executive Officers
Shake
Shack’s stockholders approved the advisory resolution approving the compensation of Shake Shack’s Named Executive Officers.
The voting results are set forth below:
Votes
For |
|
Votes
Against |
|
Abstentions |
|
Broker
Non-Votes |
28,124,043 |
|
3,058,757 |
|
50,311 |
|
4,818,566 |
SIGNATURES
Pursuant to the requirements
of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
|
Shake Shack Inc. |
|
(Registrant) |
|
|
|
By: |
/s/ Ronald Palmese, Jr. |
|
|
Ronald Palmese, Jr. |
Date: June 29, 2023 |
|
Chief Legal Officer |
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