Wingstop (WING) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 22, 2025, to be held virtually for stockholders of record as of March 24, 2025.

• Proxy materials, including the Notice of Meeting, Proxy Statement, and Annual Report or Form 10-K, are available online, with paper copies available upon request.

Voting matters and shareholder proposals

• Election of four Class I directors for terms expiring at the 2028 Annual Meeting.

• Ratification of KPMG LLP as independent auditor for fiscal year 2025.

• Advisory vote on executive compensation (say-on-pay).

• Proposal to amend the Certificate of Incorporation to declassify the Board of Directors.

• Proposal to amend the Certificate of Incorporation to eliminate supermajority voting provisions.

Board of directors and corporate governance

• Four director nominees: Krishnan (Kandy) Anand, David L. Goebel, Thomas R. Greco, and Michael J. Hislop.

• Board recommends voting FOR all director nominees and all proposals.