Shake Shack: Director Anna Fieler to step down from board before 2025 annual meeting
Shake Shack director Anna Fieler, who served more than seven years, informed the board on April 22, 2025 that she will step down as a Class I director and from the Compensation Committee, effective immediately before the 2025 Annual Meeting of Stockholders. The board cut its size from ten to nine directors as a result, and the company said her decision was not the result of any dispute or disagreement.
Key points
- Anna Fieler notified the board on April 22, 2025 of her departure after more than seven years of service
- Her exit takes effect immediately before the 2025 Annual Meeting of Stockholders and also removes her from the Compensation Committee
- Board size falls from ten to nine directors, leaving three Class I, three Class II and three Class III directors
- The filing states the departure was not due to any dispute or disagreement with the company or its board
The filing
Written by AI on Nov 8, 2026, 1:49 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on April 23, 2025.
Briefs are written by AI from the filing text and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the AI's reading of the filing for shareholders, not a price forecast. Not investment advice.