Form 8-K

8-K — Shake Shack Inc.

Accession: 0001104659-26-072950

Filed: 2026-06-11

Period: 2026-06-10

CIK: 0001620533

SIC: 5810 (RETAIL-EATING & DRINKING PLACES)

Item: Submission of Matters to a Vote of Security Holders

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0001620533

2026-06-10

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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)

SHAKE

SHACK INC.

(Exact

name of registrant as specified in its charter)

Delaware

001-36823

47-1941186

(State

or other jurisdiction of

incorporation

or organization)

(Commission

File

Number)

(IRS

Employer

Identification

No.)

225

Varick Street, Suite 301

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:

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:

Title of each class

Trading symbol(s)

Name of each exchange on which

registered

Class A Common Stock, par value $0.001

SHAK

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).

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. ¨

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 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:

Name

Votes For

Votes Withheld

Broker Non-Votes

Robert Lynch

31,331,880

751,209

4,705,779

Tristan Walker

24,033,118

8,049,971

4,705,779

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:

Votes For

Votes Against

Abstentions

Broker Non-Votes

36,631,331

120,336

37,201

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:

Votes For

Votes Against

Abstentions

Broker Non-Votes

30,006,376

2,026,149

50,564

4,705,779

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, 2026

Chief Legal Officer

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225

Varick Street

Entity Address, Address Line Two

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