0001636222-20-000120.txt : 20200611 0001636222-20-000120.hdr.sgml : 20200611 20200611164747 ACCESSION NUMBER: 0001636222-20-000120 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20200608 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20200611 DATE AS OF CHANGE: 20200611 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: 1226 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-37425 FILM NUMBER: 20957678 BUSINESS ADDRESS: STREET 1: 5501 LBJ FREEWAY STREET 2: 5TH FLOOR CITY: DALLAS STATE: TX ZIP: 75240 BUSINESS PHONE: 972-331-8484 MAIL ADDRESS: STREET 1: 5501 LBJ FREEWAY STREET 2: 5TH FLOOR CITY: DALLAS STATE: TX ZIP: 75240 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 8-K 1 wing-20200608.htm 8-K wing-20200608
0001636222FALSE00016362222020-06-082020-06-08

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 8, 2020

WINGSTOP INC.
(Exact name of registrant as specified in its charter)

Delaware001-3742547-3494862
(State or other jurisdiction of incorporation or organization)Commission File Number(IRS Employer Identification No.)
5501 LBJ Freeway
5th Floor
Dallas
Texas75240
(Address of principal executive offices)(Zip Code)

(972) 686-6500
(Registrant’s telephone number, including area code)
N/A
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common Stock, par value $0.01 per shareWINGNASDAQ Global Select Market


Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐




Item 5.07
Submission of Matters to a Vote of Security Holders.

On June 8, 2020, Wingstop Inc. (the “Company”) held its 2020 Annual Meeting of Stockholders (the “Annual Meeting”), at which the following proposals were voted upon:

Proposal 1: Election of Lynn Crump-Caine and Wesley S. McDonald to the Company’s Board of Directors (the “Board”), each to serve for a three-year term until the annual meeting of stockholders to be held in 2023.

Nominee
Votes Cast For
Votes Withheld
Broker Non-Votes
Lynn Crump-Caine
16,951,334.84
10,083,132.00
1,039,639.00
Wesley S. McDonald
16,168,859.84
10,865,607.00
1,039,639.00

Proposal 2: Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm.

Votes Cast For
Votes Cast Against
Abstentions
28,015,538.84
36,858.00
21,709.00

Proposal 3: Advisory vote to approve executive compensation.

Votes Cast For
Votes Cast Against
Abstentions
Broker Non-Votes
18,163,440.54
8,842,693.31
28,333.00
1,039,639.00

Proposal 4: Approval of amendments to the Company’s Certificate of Incorporation to remove provisions that provide favorable rights to RC II WS LLC that are no longer applicable.

Votes Cast For
Votes Cast Against
Abstentions
Broker Non-Votes
27,004,592.54
3,905.00
25,969.31
1,039,639.00

Each of the proposals acted upon by the Company’s stockholders at the Annual Meeting received a sufficient number of votes to be approved.


Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
Wingstop Inc.
Date:June 11, 2020By:/s/ Michael J. Skipworth
Chief Financial Officer
(Principal Financial and Accounting Officer)


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Document and Entity Information
Jun. 08, 2020
Cover [Abstract]  
Document Type 8-K
Document Period End Date Jun. 08, 2020
Entity Registrant Name WINGSTOP INC.
Entity Incorporation, State or Country Code DE
Entity File Number 001-37425
Entity Tax Identification Number 47-3494862
Entity Address, Address Line One 5501 LBJ Freeway
Entity Address, Address Line Two 5th Floor
Entity Address, City or Town Dallas
Entity Address, State or Province TX
Entity Address, Postal Zip Code 75240
City Area Code 972
Local Phone Number 686-6500
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, par value $0.01 per share
Trading Symbol WING
Security Exchange Name NASDAQ
Entity Emerging Growth Company false
Entity Central Index Key 0001636222
Amendment Flag false
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