Wingstop Inc. 2025-2026 Proxy Voting Records

Description as filed by funds: Elect three Class II directors nominated by the Board of Directors for a term that expires at the 2027 Annual Meeting of Stockholders: Anna (Ania) M. Smith

Wingstop Inc.’s own tally for this item (“Elect Director: Anna (Ania) M. Smith”): 24,508,382 for, 246,221 withheld, per its Form 8-K filed May 22, 2026 (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 21, 2026, the Company held its 2026 Annual Meeting, at which the following proposals were voted upon, and all noted directors were re-elected and all other proposals passed: Proposal 1: Election of Directors Each director nominee was elected to the Board for a one-year term expiring at the a…”
Support: 99.0% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 128 asset managers below reported 15,904,901 for, 26,977 withheld, 24 not voted.

Showing the 25 largest of 128 asset managers. See all 128 in the interactive database.

Description as filed by funds: Elect three Class II directors nominated by the Board of Directors for a term that expires at the 2027 Annual Meeting of Stockholders: Lynn Crump-Caine

Wingstop Inc.’s own tally for this item (“Elect Director: Lynn Crump-Caine”): 23,901,861 for, 852,742 withheld, per its Form 8-K filed May 22, 2026 (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 21, 2026, the Company held its 2026 Annual Meeting, at which the following proposals were voted upon, and all noted directors were re-elected and all other proposals passed: Proposal 1: Election of Directors Each director nominee was elected to the Board for a one-year term expiring at the a…”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 128 asset managers below reported 15,482,101 for, 364,792 against, 84,985 withheld, 24 not voted.

Showing the 25 largest of 128 asset managers. See all 128 in the interactive database.

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

Wingstop Inc.’s own tally for this item (“Elect Director: Wesley S. McDonald”): 24,334,852 for, 419,751 withheld, per its Form 8-K filed May 22, 2026 (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 21, 2026, the Company held its 2026 Annual Meeting, at which the following proposals were voted upon, and all noted directors were re-elected and all other proposals passed: Proposal 1: Election of Directors Each director nominee was elected to the Board for a one-year term expiring at the a…”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 128 asset managers below reported 15,904,752 for, 27,125 withheld, 1 abstained, 24 not voted.

Showing the 25 largest of 128 asset managers. See all 128 in the interactive database.

Description as filed by funds: APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO PROVIDE THE BOARD OF DIRECTORS THE POWER TO ADOPT, AMEND OR REPEAL OUR BYLAWS.

Wingstop Inc.’s own tally for this item (“4. Approval of an amendment to the Company's Certificate of Incorporation to provide the Board of Directors the power to adopt, amend or repeal the Bylaws The amendment to the Company's Certificate of Incorporation to pr”): 24,680,874 for, 46,404 against — passed, per its Form 8-K filed May 22, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 4: Approval of an amendment to the Company's Certificate of Incorporation to provide the Board of Directors the power to adopt, amend or repeal the Bylaws The amendment to the Company's Certificate of Incorporation to provide the Board of Directors the power to adopt, amend or repeal the B…”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 128 asset managers below reported 15,923,996 for, 7,882 abstained, 24 not voted.

Showing the 25 largest of 128 asset managers. See all 128 in the interactive database.

Description as filed by funds: Eliminate the sole supermajority voting requirement (adopted by the Board on May 22, 2025).

Wingstop Inc.’s own tally for this item (“(c) eliminate the sole supermajority voting requirement (adopted by the Board on May 22, 2025) was approved by the following vote:”): 24,720,101 for, 23,843 against — passed, per its Form 8-K filed May 22, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “(c) eliminate the sole supermajority voting requirement (adopted by the Board on May 22, 2025) was approved by the following vote:”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 128 asset managers below reported 15,923,996 for, 4,000 against, 4,382 abstained, 24 not voted.

Showing the 25 largest of 128 asset managers. See all 128 in the interactive database.

Description as filed by funds: provide for procedural mechanics and disclosure requirements in connection with stockholder nominations of directors and proposals and availability of stockholders lists and to make certain other technical, ministerial, clarifying and conforming changes, including to align the Bylaws with various provisions of the DGCL (adopted by the Board on December 2, 2022); and

Wingstop Inc.’s own tally for this item (“(b) provide for procedural mechanics and disclosure requirements in connection with stockholder nominations of directors and proposals and availability of stockholders lists and to make certain other technical, ministeri”): 24,611,552 for, 114,597 against — passed, per its Form 8-K filed May 22, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “(b) provide for procedural mechanics and disclosure requirements in connection with stockholder nominations of directors and proposals and availability of stockholders lists and to make certain other technical, ministerial, clarifying and conforming changes, including to align the Bylaws with vario…”
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 127 asset managers below reported 15,884,276 for, 7,882 abstained, 24 not voted.

Showing the 25 largest of 127 asset managers. See all 127 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”): 12,473,068 for, 12,271,161 against — passed, per its Form 8-K filed May 22, 2026 (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: 50.4% 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 129 managers: 8,790,328 for, 7,138,622 against, 4,382 abstained, 24 not voted, 50 mixed. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 367 managers: 7,582,218 for, 11,454,354 against, 60 abstained, 2,104 not voted. 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 2026.

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 2026”): 25,603,884 for, 9,354 against — passed, per its Form 8-K filed May 22, 2026 (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 2026 was approved by the following vote:”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 128 asset managers below reported 15,927,496 for, 4,382 abstained, 24 not voted.

Showing the 25 largest of 128 asset managers. See all 128 in the interactive database.

Description as filed by funds: Ratification of prior amendments by the Board of Directors to the Bylaws to: amend the advance notice provisions for stockholder proposals and nominations to require stockholders to provide certain additional information, to remove references to Roark Capital Management and its affiliates and to clarify and modernize certain other provisions of the Bylaws (adopted by the Board on February 21, 2018);

Wingstop Inc.’s own tally for this item (“5. (b) and (c): Ratification of prior amendments by the Board of Directors to the Bylaws Ratification of prior amendments by the Board of Directors to the Bylaws to: (a) amend the advance notice provisions for stockholde”): 24,611,186 for, 114,736 against — passed, per its Form 8-K filed May 22, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 5(a), (b) and (c): Ratification of prior amendments by the Board of Directors to the Bylaws Ratification of prior amendments by the Board of Directors to the Bylaws to: (a) amend the advance notice provisions for stockholder proposals and nominations to require stockholders to provide cert…”
Support: 99.5% 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: “Amend Nomination Procedures for the Board” (3 managers, 39,720 for).

The 128 asset managers below reported 15,923,996 for, 7,882 abstained, 24 not voted.

Showing the 25 largest of 128 asset managers. See all 128 in the interactive database.