Wingstop (WING) investor relations material

Executive summary

• The annual meeting is scheduled for May 21, 2026, and will be held virtually to maximize participation and reduce environmental impact.

• Stockholders of record as of March 23, 2026, are entitled to vote on key proposals, including director elections, auditor ratification, executive compensation, and bylaw amendments.

• The company achieved strong financial results in 2025, including 12.1% systemwide sales growth, 19.2% unit development growth, and 60.3% net income growth.

• The board emphasizes robust governance, sustainability, and stockholder engagement, with a focus on diversity and ESG initiatives.

Voting matters and shareholder proposals

• Election of three Class II directors for terms expiring at the 2027 annual meeting.

• Ratification of KPMG LLP as the independent registered public accounting firm for fiscal year 2026.

• Advisory approval of named executive officer compensation (Say-on-Pay).

• Approval of an amendment to the Certificate of Incorporation to grant the board authority to adopt, amend, or repeal bylaws.

• Ratification of prior bylaw amendments, including changes to advance notice provisions, procedural mechanics for nominations, and elimination of the sole supermajority voting requirement.

Board of directors and corporate governance

• The board consists of 10 directors, with a majority being independent and diverse in experience and background.

• Chair and CEO roles are separated; the board conducts annual self-evaluations and succession planning.

• Committees include Audit, Compensation, Nominating and Corporate Governance, and Technology, each with defined responsibilities and independent members.

• Stockholder engagement is ongoing, with feedback influencing governance and compensation practices.