Here are the DEF 14A proxy statements from Shake Shack Inc. (SHAK) in our archive over the last 12 months, newest first, and each one links through to the document itself with the summary and the scores our analysis gives it.
A DEF 14A covers the proxy statement, with executive pay and the shareholder votes, so if you follow SHAK and want that one kind of document rather than the whole filing history, this is the page to keep. The company's other filings, of every form, are on the full SHAK filings page.
Shake Shack Inc. is asking stockholders to vote at its virtual 2026 annual meeting on June 10, 2026. Investors will elect two Class II directors (Robert Lynch and Tristan Walker), ratify Ernst & Young LLP as auditor for fiscal 2026, and cast an advisory say‑on‑pay vote on executive compensation.
The proxy highlights a staggered, largely independent eight‑member board, with Daniel Meyer as non‑executive chair and Jeff Flug as lead independent director. Committees overseeing audit, compensation, and governance are fully independent, and the company emphasizes risk oversight, anti‑hedging policies, stock ownership guidelines, and annual board self‑assessments.
Shake Shack reports 2025 revenue of $1,445.3 million, up 15.4%, system‑wide sales of $2,228.8 million, and net income of $49.7 million. Restaurant‑level profit reached $314.5 million, or 22.6% of Shack sales, and Adjusted EBITDA was $209.9 million. The company opened 45 new company‑operated Shacks and 40 licensed Shacks.