Additional Proxy Soliciting Materials (definitive) (defa14a)
March 22 2018 - 6:13AM
Edgar (US Regulatory)
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:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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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):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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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):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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Fee paid previously with preliminary materials.
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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.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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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 years 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
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