Shake Shack (SHAK) Proxy filing summary

Executive summary

• Annual Meeting scheduled for June 10, 2026, at 9:00 AM ET, accessible virtually for shareholders.

• Shareholders are encouraged to review proxy materials and vote by June 9, 2026, 11:59 PM ET.

Voting matters and shareholder proposals

• Election of two directors, Robert Lynch and Tristan Walker, for terms expiring at the 2029 Annual Meeting.

• Ratification of Ernst & Young LLP as the independent registered public accounting firm.

• Advisory approval of compensation for named executive officers (say-on-pay vote).

Board of directors and corporate governance

• Board recommends voting in favor of all proposals, including director nominees and auditor ratification.