{"url_path":"/sec/shak/8-k/2026-06-11/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 **","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-11","source_url":"https://www.sec.gov/Archives/edgar/data/1620533/0001104659-26-072950-index.html","accession_number":"0001104659-26-072950","cik":"0001620533","ticker":"SHAK","issuer_name":"Shake Shack Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1620533/0001104659-26-072950-index.html","primary_entity_key":"0001620533","primary_entity_name":"Shake Shack Inc."},"word_count":338,"has_tables":true,"body_markdown":"**Item 5.07**\n**Submission of Matters to a Vote of Security Holders.**\n\n \n\nShake Shack Inc. (“**Shake\nShack**”) held its annual meeting of stockholders (the “**Annual Meeting**”) on June 10, 2026. At the Annual Meeting,\nthe Company’s stockholders were asked to vote on three proposals: (i) to elect two Class II directors; (ii) to ratify the appointment\nof Ernst & Young LLP as Shake Shack’s independent registered public accounting firm for the fiscal year ending December 30,\n2026; and (iii) to conduct an advisory vote on the compensation of named executive officers. The results of the stockholder vote are set\nforth below.\n\n \n\n**Proposal 1 - Election of Directors**\n\n \n\nShake Shack’s stockholders\nelected two nominees, Robert Lynch and Tristan Walker, as Class II directors to hold office until the annual meeting of stockholders to\nbe held during Shake Shack’s 2029 fiscal year and until their respective successor is duly elected and qualified. The results of\nthe stockholder vote are set forth below:\n\n \n\n**Name**\n \n**Votes For**\n \n**Votes Withheld**\n \n**Broker Non-Votes**\n\nRobert Lynch\n \n31,331,880\n \n751,209\n \n4,705,779\n\nTristan Walker\n \n24,033,118\n \n8,049,971\n \n4,705,779\n\n** **\n\n**Proposal 2 - Ratification of the Appointment\nof Independent Registered Public Accounting Firm for the Fiscal Year Ending December 30, 2026**\n\n \n\nShake Shack’s stockholders\nratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal\nyear ending December 30, 2026. The voting results are set forth below:\n\n \n\n**Votes For**\n \n**Votes Against**\n \n**Abstentions**\n \n**Broker Non-Votes**\n\n36,631,331\n \n120,336\n \n37,201\n \n0\n\n \n\n**Proposal 3 - Advisory Vote on the Compensation\nof Named Executive Officers**\n\n \n\nShake Shack’s stockholders\napproved the advisory resolution approving the compensation of Shake Shack’s Named Executive Officers. The voting results are set\nforth below:\n\n \n\n**Votes For**\n \n**Votes Against**\n \n**Abstentions**\n \n**Broker Non-Votes**\n\n30,006,376\n \n2,026,149\n \n50,564\n \n4,705,779\n\n \n\n \n\n \n\n \n\n**SIGNATURES**\n\n** **\n\nPursuant to the requirements\nof the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto\nduly authorized.\n\n \n\n \n**Shake Shack Inc.**\n\n \n(Registrant)\n\n \n \n\n \nBy:\n/s/ Ronald Palmese, Jr.\n\n \n \nRonald Palmese, Jr.\n\nDate: June 11, 2026\n \nChief Legal Officer"}