# EDGAR Filing Document

**Accession Number:** 0001636222
**File Stem:** 0001193125-23-084572
**Filing Date:** 2023-3
**Character Count:** 8272
**Document Hash:** 18f3e714a55e8c503b7aa975c28234ce
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-23-084572.hdr.sgml**: 20230330

**ACCESSION NUMBER**: 0001193125-23-084572

**CONFORMED SUBMISSION TYPE**: DEFA14A

**PUBLIC DOCUMENT COUNT**: 8

**FILED AS OF DATE**: 20230330

**DATE AS OF CHANGE**: 20230330

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Wingstop Inc.
- **CENTRAL INDEX KEY:** 0001636222
- **STANDARD INDUSTRIAL CLASSIFICATION:** RETAIL-EATING PLACES [5812]
- **IRS NUMBER:** 000000000
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** DEFA14A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-37425
- **FILM NUMBER:** 23777252

**BUSINESS ADDRESS:**
- **STREET 1:** 15505 WRIGHT BROTHERS DRIVE
- **CITY:** ADDISON
- **STATE:** TX
- **ZIP:** 75001
- **BUSINESS PHONE:** 972-686-6500

**MAIL ADDRESS:**
- **STREET 1:** 15505 WRIGHT BROTHERS DRIVE
- **CITY:** ADDISON
- **STATE:** TX
- **ZIP:** 75001

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Wingstop, Inc.
- **DATE OF NAME CHANGE:** 20150323

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Wing Stop Holdings Corp
- **DATE OF NAME CHANGE:** 20150311

##### [**Table of Contents**](#toc)

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**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**WASHINGTON, D.C. 20549** 

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**SCHEDULE 14A** 

**Proxy Statement Pursuant to Section 14(a) of** 

**the Securities Exchange Act of 1934** 

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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 all boxes that apply):

☒ No fee required.

☐ Fee paid previously with preliminary materials.

☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

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##### [**Table of Contents**](#toc)

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|:---|:---|
| <br> ![LOGO](g378642gra001a.jpg) <br>P.O. BOX 8016, CARY, NC 27512-9903 | **Wingstop Inc.** |
| <br> ![LOGO](g378642gra001a.jpg) <br>P.O. BOX 8016, CARY, NC 27512-9903 | **Important Notice Regarding the Availability** |
| <br> ![LOGO](g378642gra001a.jpg) <br>P.O. BOX 8016, CARY, NC 27512-9903 | **of Proxy Materials** |
| <br> ![LOGO](g378642gra001a.jpg) <br>P.O. BOX 8016, CARY, NC 27512-9903 | <br> **Stockholder Meeting to be held on** |
| <br> ![LOGO](g378642gra001a.jpg) <br>P.O. BOX 8016, CARY, NC 27512-9903 | **May 17, 2023** |
| <br> ![LOGO](g378642gra001a.jpg) <br>P.O. BOX 8016, CARY, NC 27512-9903 | **For Stockholders of record as of March 20, 2023**<br>**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.** |
| <br> ![LOGO](g378642gra001a.jpg) <br>P.O. BOX 8016, CARY, NC 27512-9903 | <br> **To view the proxy statement and annual report, and to obtain directions to attend the meeting, go to: www.proxydocs.com/WING.** |
| <br> ![LOGO](g378642gra001a.jpg) <br>P.O. BOX 8016, CARY, NC 27512-9903 | <br> **To vote your proxy while visiting this site, you will need the 12 digit control number in the box below.** |
| <br> ![LOGO](g378642gra001a.jpg) <br>P.O. BOX 8016, CARY, NC 27512-9903 | <br> 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. |
|  | <br> ![LOGO](g378642snap0003.jpg)  |

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|:---|:---|:---|
| ![LOGO](g378642sp1b.jpg)  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **For a convenient way to view proxy materials and VOTE go to www.proxydocs.com/WING**<br>**Have the 12 digit control number located in the shaded box above available when you access the website and follow the instructions.**<br>| ![LOGO](g378642sp1c.jpg) |
|  | *If you want to receive a paper or e-mail copy of the proxy material, 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 05, 2023.*<br>***To order paper materials, use one of the following methods.*** |  |

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|:---|:---|:---|
| &nbsp;&nbsp;&nbsp; ![LOGO](g378642sp1d.jpg) | <br> ![LOGO](g378642sp1dd.jpg)  | <br> ![LOGO](g378642sp1ddd.jpg)  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <br> **INTERNET** | **TELEPHONE** | **\* E-MAIL** |
| &nbsp;&nbsp;&nbsp;**www.investorelections.com/WING** | **(866) 648-8133** | **paper@investorelections.com** |

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| | |
|:---|:---|
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 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.<br>|

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| | |
|:---|:---|
| <br> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Wingstop Inc.** | <br> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Wingstop Inc.** |
| **Meeting Type:** Annual Meeting of Stockholders | **Meeting Type:** Annual Meeting of Stockholders |
| **Date:** | Wednesday, May 17, 2023 |
| **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 or participate in the meeting online at www.proxydocs.com/WING** | **You must register to attend or participate in the meeting online at www.proxydocs.com/WING** |
| **SEE REVERSE FOR FULL AGENDA** | **SEE REVERSE FOR FULL AGENDA** |

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##### [**Table of Contents**](#toc)
**Wingstop Inc.** 

**Annual Meeting of Stockholders** 

**THE BOARD OF DIRECTORS RECOMMENDS A VOTE:** 

**FOR EACH OF THE DIRECTOR NOMINEES IN PROPOSAL 1.0 AND FOR** 

**PROPOSALS 2.0 AND 3.0** 

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| | |
|:---|:---|
|  | **PROPOSAL** |
| 1 | Elect three Class II directors nominated by the Board of Directors for a term that expires at the 2026 Annual Meeting of Stockholders |
|  | 1.01 Lynn Crump-Caine |
|  | 1.02 Wesley S. McDonald |
|  | 1.03 Ania M. Smith |
| 2 | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2023 |
| 3 | Approve, on an advisory basis, the compensation of the Company's named executive officers |
| 4 | Consider and act upon such other business as may properly come before the Annual Meeting or any adjournments, postponements, or recesses thereof |

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