SONIC Drive-In

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Corporate Governance

The Board of Directors of Sonic Corp. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

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Code of Ethics for Financial Officers   PDF   22.0 KB Add to Briefcase
Code of Business Conduct and Ethics   PDF   70.4 KB Add to Briefcase
Audit Committee Charter   PDF   1.3 MB Add to Briefcase
Corporate Governance Guidelines   PDF  160.4 KB Add to Briefcase
Compensation Committee Charter   PDF   21.5 KB Add to Briefcase
Nominating and Corporate Governance Committee Charter   PDF   26.6 KB Add to Briefcase

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