Wingstop Inc. — Regulatory Filings 2021

Apr 16, 2021

DEFA14A 1 d115370ddefa14a.htm DEFA14A 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 ☐

Check the appropriate box:

☐	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)

Payment of Filing Fee (Check the appropriate box):

☒	No fee required.
☐	Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
	(1)	Title of each class of securities to which transaction applies:
	(2)	Aggregate number of securities to which transaction applies:
	(3)	Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing
fee is calculated and state how it was determined):
	(4)	Proposed maximum aggregate value of transaction:
	(5)	Total fee paid:
☐	Fee paid previously with preliminary materials.
☐	Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement
number, or the Form or Schedule and the date of its filing.
	(1)	Amount Previously Paid:
	(2)	Form, Schedule or Registration Statement No.:
	(3)	Filing Party:
	(4)	Date Filed:

| Tabulator: P.O. BOX 8016, CARY, NC 27512-9903 |
| --- |
| Important Notice Regarding the |
| Availability of Proxy Materials |
| Stockholders Meeting to be held
on |
| May 27, 2021 |
| For Stockholders as of March 29, 2021 |
| This communication presents only an overview of the more complete
proxy materials that are available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. 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, and to obtain
instructions on how to attend the meeting, go to: www.proxydocs.com/WING |
| To vote 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. |
| ● |

| ● |
| --- |
| If you want to receive a paper or e-mail copy of the proxy materials, you must request one. There
is no charge to you for requesting a copy. In order to receive a paper package in time for this year’s meeting, you must make this request on or before May 17, 2021. To order paper materials, use one of the following
methods. |

●	●	●
INTERNET	TELEPHONE	* E-MAIL
www.investorelections.com/WING	(866) 648-8133	paper@investorelections.com
When requesting via the Internet or telephone you will need the 12 digit control number located in the
shaded box above.		* If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located above) in the subject line. No other requests, instructions OR other inquiries should be included with your e-mail requesting material.

Wingstop Inc. Notice of Annual Meeting
Meeting Materials Available to View or Receive: Proxy Statement and Annual Report
Meeting Type: Annual Meeting of Stockholders
Date:	Thursday, May 27, 2021
Time:	10:00 AM, Central Time
Place:	Annual Meeting to be held live via the Internet
	Please visit www.proxydocs.com/WING for more details.
You must register to attend the meeting online and/or participate at www.proxydocs.com/WING
SEE REVERSE FOR FULL AGENDA

Wingstop Inc.

Annual Meeting of Stockholders

THE BOARD OF DIRECTORS RECOMMENDS A VOTE:

FOR EACH OF THE DIRECTOR NOMINEES IN ITEM 1 AND FOR PROPOSALS 2 AND 3

PROPOSAL

1. Election of Directors for terms that expire at the 2024 Annual Meeting of Stockholders

1.01 Charles R. Morrison

1.02 Kate S. Lavelle

1.03 Kilandigalu (Kay) M. Madati

1. Ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2021.

2. Approve, on an advisory basis, the compensation of our named executive officers.

3. Consider and act upon such other business as may properly come before the annual meeting or any adjournments or postponements thereof.