# EDGAR Filing Document

**Accession Number:** 0001620533
**File Stem:** 0001104659-26-072950
**Filing Date:** 2026-6
**Character Count:** 6087
**Document Hash:** 601652886e99e482efb87a702da26748
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-26-072950.hdr.sgml**: 20260611

**ACCESSION NUMBER**: 0001104659-26-072950

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20260610

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260611

**DATE AS OF CHANGE**: 20260611

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Shake Shack Inc.
- **CENTRAL INDEX KEY:** 0001620533
- **STANDARD INDUSTRIAL CLASSIFICATION:** RETAIL-EATING & DRINKING PLACES [5810]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 471941186
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-36823
- **FILM NUMBER:** 261083234

**BUSINESS ADDRESS:**
- **STREET 1:** 225 VARICK STREET
- **STREET 2:** SUITE 301
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10014
- **BUSINESS PHONE:** (646) 747-7200

**MAIL ADDRESS:**
- **STREET 1:** 225 VARICK STREET
- **STREET 2:** SUITE 301
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10014

?xml version='1.0' encoding='ASCII'?

**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 10, 2026**

Date of Report (Date of earliest event reported)

![](tm2617505d1_8kimg001.jpg)

**SHAKE SHACK INC.**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Delaware** | **001-36823** | **47-1941186** |
| (State or other jurisdiction of<br> incorporation or organization)<br>| (Commission<br> File Number) | (IRS Employer<br> Identification No.)  |

---

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| | |
|:---|:---|
| **225 Varick Street, Suite 301**<br> **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:

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| |
|:---|
| 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:

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| | | |
|:---|:---|:---|
| **Title of each class**  | **Trading symbol(s)**  | **Name of each exchange on which <br> registered** |
| **Class A Common Stock, par value $0.001** | **SHAK** | **New York Stock Exchange** |

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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. ◻

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| | |
|:---|:---|
| **Item 5.07** | **Submission of Matters to a Vote of Security Holders.** |

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Shake Shack Inc. ("**Shake Shack**") held its annual meeting of stockholders (the "**Annual Meeting**") on June 10, 2026. At the Annual Meeting, the Company's stockholders were asked to vote on three proposals: (i) to elect two 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 30, 2026; and (iii) to conduct an advisory vote on the compensation of named executive officers. The results of the stockholder vote are set forth below.

**Proposal 1 - Election of Directors**

Shake Shack's stockholders elected two nominees, Robert Lynch and Tristan Walker, as Class II directors to hold office until the annual meeting of stockholders to be held during Shake Shack's 2029 fiscal year and until their respective successor is duly elected and qualified. The results of the stockholder vote are set forth below:

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| | | | |
|:---|:---|:---|:---|
| **Name** | **Votes For** | **Votes Withheld** | **Broker Non-Votes** |
| Robert Lynch | 31331880 | 751209 | 4705779 |
| Tristan Walker | 24033118 | 8049971 | 4705779 |

---

**Proposal 2 - Ratification of the Appointment of Independent Registered Public Accounting Firm for the Fiscal Year Ending December 30, 2026**

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 30, 2026. The voting results are set forth below:

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| | | | |
|:---|:---|:---|:---|
| **Votes For** | **Votes Against** | **Abstentions** | **Broker Non-Votes** |
| 36631331 | 120336 | 37201 | 0 |

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**Proposal 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:

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| | | | |
|:---|:---|:---|:---|
| **Votes For** | **Votes Against** | **Abstentions** | **Broker Non-Votes** |
| 30006376 | 2026149 | 50564 | 4705779 |

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**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.

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| | | |
|:---|:---|:---|
|  | **Shake Shack Inc.** | **Shake Shack Inc.** |
|  | (Registrant) | (Registrant) |
|  | By: | /s/ Ronald Palmese, Jr. |
|  |  | Ronald Palmese, Jr. |
| Date: June 11, 2026 |  | Chief Legal Officer |

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