DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of

the Securities Exchange Act of 1934

 

 

Filed by the Registrant  ☒                            Filed by a Party other than the Registrant  ☐

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  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material Pursuant to §240.14a-12

WINGSTOP INC.

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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LOGO

 

Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to be held on May 2, 2018, for Wingstop Inc. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. To view the proxy statement and annual report, go to www.proxydocs.com/WING. To submit your proxy while visiting this site, you will need the 12 digit control number in the box below. Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the Internet. We have chosen to use these procedures for our 2018 Annual Meeting and need YOUR participation. proxy If you want materials, to receive you a must paper request or e-mail one. copy There of the is no to receive charge a to paper you for package requesting in time a copy. for this In year’s order annual before April meeting, 20, 2018. please make this request on or For a Convenient Way and to VIEW _ Proxy Materials VOTE Online go to: www.proxydocs.com/WING Proxy Materials Available to View or Receive: 1. Proxy Statement 2. Annual Report Printed materials may be requested by one of the following methods: INTERNET TELEPHONE www.investorelections.com/WING (866) 648-8133 *E-MAIL paper@investorelections.com You must use the 12 digit control number located in the shaded gray box below. * If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located below) in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting material. ACCOUNT NO. SHARES Wingstop Inc. Notice of Annual Meeting Date: Wednesday, May 2, 2018 Time: 10:00 A.M. (Central Time) Place: Wingstop Inc., 5501 LBJ Freeway, 4th Floor Dallas, Texas 75240 The purpose of the Annual Meeting is to take action on the following proposals: The Board of Directors recommends that you vote “FOR” all Nominees listed in Proposal 1. 1. Proposal 1 – Election of Directors for terms that expire at the 2021 Annual Meeting Nominees 01 Kilandigalu M. Madati 02 Charles R. Morrison The Board of Directors recommends that you vote “FOR” Proposal 2. 2. Proposal 2 – Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2018 The Board of Directors recommends that you vote “FOR” Proposal 3. 3. Proposal 3 – Approve, on an advisory basis, the compensation of our named executive officers The Board of Directors recommends that you vote “1 YEAR” for Proposal 4. 4. Proposal 4 – Approve, on an advisory basis, the frequency of future advisory votes on named executive officer compensation