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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 6/11/21 Shake Shack Inc. 8-K:5 6/09/21 10:212K Toppan Merrill/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 33K 6: R1 Cover HTML 47K 8: XML IDEA XML File -- Filing Summary XML 11K 5: XML XBRL Instance -- tm2119439d1_8k_htm XML 15K 7: EXCEL IDEA Workbook of Financial Reports XLSX 6K 3: EX-101.LAB XBRL Labels -- shak-20210609_lab XML 96K 4: EX-101.PRE XBRL Presentations -- shak-20210609_pre XML 64K 2: EX-101.SCH XBRL Schema -- shak-20210609 XSD 12K 9: JSON XBRL Instance as JSON Data -- MetaLinks 25± 33K 10: ZIP XBRL Zipped Folder -- 0001104659-21-080132-xbrl Zip 16K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
June 11, 2021 ( i June 9, 2021)
Date of Report (Date of earliest event reported)
(Exact name of registrant as specified in its charter)
| i Delaware | i 001-36823 | i 47-1941186 |
(State or other jurisdiction of incorporation or organization) |
(Commission File Number) |
(IRS Employer Identification No.) |
| i 10014 | ||
| (Address of principal executive offices) | (Zip Code) |
(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:
Securities registered pursuant to Section 12(b) of the Act
Title of each class |
Trading symbol(s) |
Name of each exchange on which registered |
| i Class A Common Stock, par value $0.001 | i SHAK | i 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).
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. ¨
C:
| 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 9, 2021. At the Annual Meeting, Shake Shack’s stockholders were asked to vote on three proposals: (i) to elect three Class III 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 29, 2021; 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 three nominees, Sumaiya Balbale, Jenna Lyons and Robert Vivian, as Class III directors to hold office until the annual meeting of stockholders to be held following Shake Shack’s 2024 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 | |||
| Sumaiya Balbale | 23,057,737 | 8,860,396 | 5,725,602 | |||
| Jenna Lyons | 21,896,504 | 10,021,629 | 5,725,602 | |||
| Robert Vivian | 22,987,238 | 8,930,895 | 5,725,602 |
Item 2 – Ratification of the Appointment of Independent Registered Public Accounting Firm for the Fiscal Year Ending December 29, 2021
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 29, 2021. The voting results are set forth below:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 37,583,556 | 46,743 | 13,436 | 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 | |||
| 31,101,274 | 601,066 | 215,793 | 5,725,602 |
C:
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 11, 2021 | SVP, General Counsel | |
C:
C:
| This ‘8-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| 12/29/21 | 10-K | |||
| Filed on: | 6/11/21 | 4 | ||
| For Period end: | 6/9/21 | 4, 8-K, DEF 14A | ||
| List all Filings | ||||