Shake Shack 2016 Annual Report Download - page 112

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Table of Contents
PART III
Item 10. Directors, Executive Officers and Corporate Governance.
The information required by this item with respect to our directors is incorporated by reference to the sections entitled “Nominees for Election as Class I Directors”
and "Continuing Directors" in our Proxy Statement to be filed in connection with our 2016 Annual Meeting of Shareholders (the “Proxy Statement”). The
information required by this item with respect to our Code of Business Conduct and Audit Committee (including our “audit committee financial expert”) is
incorporated by reference to the sections entitled “Code of Ethics” and “Audit Committee Report.”
The information required by this item with respect to our executive officers is set forth under the section entitled “Executive Officers of the Registrant” in Part I,
Item 1 of this Annual Report on Form 10-K.
The information required by this item with respect to Section 16(a) of the Exchange Act is incorporated by reference to the section of the Proxy Statement entitled
“Section 16(a) Beneficial Ownership Reporting Compliance.”
Item 11. Executive Compensation.
The information required by this item with respect to director and executive officer compensation is incorporated by reference to the section entitled “Executive
Compensation” in our Proxy Statement.
Item 12. Security Ownership of Certain Beneficial Owners and Management and
Related Stockholder Matters.
The information required by this item with respect to securities authorized for issuance under equity compensation plans is set forth under the section entitled
“Securities Authorized for Issuance under Equity Compensation Plans” in Part II, Item 5 of this Annual Report on Form 10-K.
The information required by this item with respect to security ownership of certain beneficial owners and management is incorporated by reference to the section
entitled “Security Ownership of Certain Beneficial Owners and Management” in our Proxy Statement.
Item 13. Certain Relationships and Related Transactions, and Director
Independence.
The information required by this item with respect to transactions with related persons and director independence is incorporated by reference to the sections
entitled “Certain Relationships and Related Party Transactions” and “Composition of our Board of Directors” in our Proxy Statement.
Shake Shack Inc. Form 10-K | 110