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 15, 2022. At the Annual Meeting, Shake Shack's
stockholders were asked to vote on three proposals: (i) to elect three Class I
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 28, 2022; and (iii) to conduct an advisory vote on the compensation of
named executive officers. The results of the stockholder vote are set forth
below.
Item 1 - Election of Directors
Shake Shack's stockholders elected three nominees, Daniel Meyer, Anna Fieler and
Jeff Flug, as Class I directors to hold office until the annual meeting of
stockholders to be held during Shake Shack's 2025 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
Daniel Meyer 21,799,933 9,759,576 5,204,545
Anna Fieler 22,783,781 8,775,728 5,204,545
Jeff Flug 21,226,096 10,333,413 5,204,545
Item 2 - Ratification of the Appointment of Independent Registered Public
Accounting Firm for the Fiscal Year Ending December 28, 2022
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 28, 2022. The voting results are set forth below:
Votes For Votes Against Abstentions Broker Non-Votes
36,526,584 159,624 77,846 0
Item 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
30,818,183 652,712 88,614 5,204,545
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SHAKE SHACK INC. 
