WINGSTOP INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Elect three Class III directors nominated by the Board of Directors for a term that expires at the 2027 Annual Meeting of Stockholders: Kate S. Lavelle

WINGSTOP INC.’s own tally for this item (“Elect Director: Kate S. Lavelle”): 19,914,449 for, 5,804,383 withheld, per its Form 8-K filed May 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “On May 23, 2024, the Company held its 2024 Annual Meeting, at which the following proposals were voted upon: Proposal 1: Election of Directors Each director nominee was elected to the Board for a three-year term expiring at the annual meeting of stockholders to be held in 2027 and received the vote…”
Support: 77% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 139 asset managers below reported 13,610,592 for, 1,966,188 withheld, 5,815 not voted.

Showing the 25 largest of 139 asset managers. See all 139 in the interactive database.

Description as filed by funds: Elect three Class III directors nominated by the Board of Directors for a term that expires at the 2027 Annual Meeting of Stockholders: Kilandigalu (Kay) M. Madati

WINGSTOP INC.’s own tally for this item (“Elect Director: Kilandigalu (Kay) M. Madati”): 20,039,059 for, 5,679,772 withheld, per its Form 8-K filed May 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “On May 23, 2024, the Company held its 2024 Annual Meeting, at which the following proposals were voted upon: Proposal 1: Election of Directors Each director nominee was elected to the Board for a three-year term expiring at the annual meeting of stockholders to be held in 2027 and received the vote…”
Support: 78% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 139 asset managers below reported 13,578,123 for, 1,998,639 withheld, 5,815 not voted.

Showing the 25 largest of 139 asset managers. See all 139 in the interactive database.

Description as filed by funds: Elect three Class III directors nominated by the Board of Directors for a term that expires at the 2027 Annual Meeting of Stockholders: Michael J. Skipworth

WINGSTOP INC.’s own tally for this item (“Elect Director: Michael J. Skipworth”): 20,151,902 for, 5,566,929 withheld, per its Form 8-K filed May 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “On May 23, 2024, the Company held its 2024 Annual Meeting, at which the following proposals were voted upon: Proposal 1: Election of Directors Each director nominee was elected to the Board for a three-year term expiring at the annual meeting of stockholders to be held in 2027 and received the vote…”
Support: 78% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 139 asset managers below reported 13,610,558 for, 1,966,187 withheld, 5,815 not voted.

Showing the 25 largest of 139 asset managers. See all 139 in the interactive database.

Description as filed by funds: Approve the Wingstop Inc. 2024 Omnibus Incentive Plan;

WINGSTOP INC.’s own tally for this item (“5. Approval of the Wingstop Inc”): 23,358,616 for, 2,340,738 against — passed, per its Form 8-K filed May 23, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 5: Approval of the Wingstop Inc. 2024 Omnibus Incentive Plan The Wingstop Inc. 2024 Omnibus Incentive Plan was approved by the following vote:”
Support: 91% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 138 asset managers below reported 15,003,098 for, 477,190 against, 5,815 not voted.

Showing the 25 largest of 138 asset managers. See all 138 in the interactive database.

Description as filed by funds: Approve, on an advisory basis, the compensation of the Company's named executive officers;

WINGSTOP INC.’s own tally for this item (“3. Advisory vote to approve executive compensation The compensation of the Company's named executive officers”): 24,727,897 for, 960,075 against — passed, per its Form 8-K filed May 23, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 3: Advisory vote to approve executive compensation The compensation of the Company's named executive officers was approved, on an advisory basis, as set forth below:”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 139 managers: 16,007,302 for, 2 against, 11,287 abstained, 5,815 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 323 managers: 17,463,649 for, 939,435 against, 28,630 abstained, 193 not voted, 48,031 1 year, 2 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Approve, on an advisory basis, the frequency of future advisory votes to approve the compensation of the Company's named executive officers;

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 137 managers: 11,670 for, 11,287 abstained, 5,815 not voted, 15,543,588 1 year, 350,240 3 year, 5,246 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 305 managers: 58,143 for, 16,445 abstained, 193 not voted, 17,871,095 1 year, 141,209 3 year, 21 2 year, 2 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2024;

WINGSTOP INC.’s own tally for this item (“2. Ratification of the appointment of KPMG LLP The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2024”): 26,707,894 for, 10,193 against — passed, per its Form 8-K filed May 23, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 2 : Ratification of the appointment of KPMG LLP The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2024 was approved by the following vote:”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 139 asset managers below reported 15,562,754 for, 2,687 against, 11,287 abstained, 5,815 not voted.

Showing the 25 largest of 139 asset managers. See all 139 in the interactive database.

Description as filed by funds: Vote on a stockholder proposal regarding greenhouse gas emissions reporting and goals, if properly presented at the Annual Meeting of Stockholders; and

WINGSTOP INC.’s own tally for this item (“Proposal 6: Stockholder Proposal regarding greenhouse gas emissions reporting and goals The stockholder proposal regarding greenhouse gas emissions reporting and goals received the votes set forth below:”): 13,295,633 for, 12,186,308 against, per its Form 8-K filed May 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 52.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of WINGSTOP INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Report on GHG Emissions Reduction Targets” (5 managers, 1,663,278 for, 64,985 against).

The 135 asset managers below reported 4,347,392 for, 9,393,657 against, 1 withheld, 107,397 abstained, 5,815 not voted.

Showing the 25 largest of 135 asset managers. See all 135 in the interactive database.