Shake Shack stockholders elect three Class I directors, ratify auditor, approve say-on-pay

Shake Shack Inc.

Daniel Meyer, Jeff Flug, and Lori George elected as Class I directors with 29.8M, 31.0M, and 23.7M votes for, respectively.
Ratification of Ernst & Young as independent auditor for FY 2025: 37.3M for, 162K against, 20K abstentions.
Advisory vote on executive compensation approved: 31.5M for, 1.5M against, 139K abstentions.
Annual meeting held June 4, 2025; all three proposals passed.

item 5.07

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