secwatch / observer
8-K filed May 17, 2023, 7:59 PM ET ticker WING CIK 0001636222
other material confidence high sentiment neutral materiality 0.15

Wingstop stockholders elect three directors, ratify KPMG, approve say-on-pay at 2023 annual meeting

Wingstop Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Wingstop Inc. shareholders approved Advisory vote to approve executive compensation. at the 2023-05-17 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-05-17
Exact text from the filing
Proposal 3 : Advisory vote to approve executive compensation. Votes Cast For Votes Cast Against Abstentions Broker Non-Votes 27,388,332.47 360,742.92 52,615.00 995,139.00
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Wingstop Inc. shareholders approved Election of Lynn Crump-Caine, Wesley S. McDonald and Anna (Ania) M. Smith to the Company’s Board, each to serve for a three-year term until the annual meeting of stockholders to be held in 2026. at the 2023-05-17 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-05-17
Exact text from the filing
Proposal 1 : Election of Lynn Crump-Caine, Wesley S. McDonald and Anna (Ania) M. Smith to the Company’s Board, each to serve for a three-year term until the annual meeting of stockholders to be held in 2026. Nominee Votes Cast For Votes Withheld Broker Non-Votes Lynn Crump-Caine 18,791,912.40 9,003,501.00 1,001,416.00 Wesley S. McDonald 26,213,444.68 1,588,245.71 995,139.00 Anna (Ania) M. Smith 27,645,489.68 156,200.71 995,139.00
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Wingstop Inc. shareholders approved Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2023. at the 2023-05-17 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-17
Exact text from the filing
Proposal 2 : Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2023. Votes Cast For Votes Cast Against Abstentions 28,739,817.76 21,606.64 35,405.00
View on SEC.gov

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Wingstop Inc. filing history →

Source: SEC EDGAR
accession 0001636222-23-000070
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