Wingstop Inc. 8-K Filing - Bylaws Amendment and Director Elections

On May 21, 2026, Wingstop Inc. held its Annual Meeting of Stockholders where key amendments and elections were approved. The stockholders approved an amendment to the Company’s Amended and Restated Certificate of Incorporation, granting the Board of Directors the power to adopt, amend, or repeal the Company’s Bylaws. This amendment became effective upon its filing with the Secretary of State of Delaware on the same date. Additionally, stockholders ratified prior amendments made by the Board of Directors to the Bylaws. All director nominees, Lynn Crump-Caine, Wesley S. McDonald, and Anna (Ania) M. Smith, were re-elected for one-year terms. The appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2026 was also ratified. Furthermore, an advisory vote to approve executive compensation passed, and the specific amendments to the Bylaws, including changes to advance notice provisions for stockholder proposals and nominations, were ratified.