Wingstop Inc. (NASDAQ:WING) shareholders approved several amendments to the company's governing documents at the annual meeting held Thursday.
According to a statement based on a recent SEC filing, the board of directors was granted authority to adopt, amend, or repeal the company's bylaws following shareholder approval of an amendment to the certificate of incorporation.
The amendment became effective upon filing with the Secretary of State of Delaware.
Shareholders also ratified previous amendments to the bylaws, including updates to advance notice provisions for stockholder proposals and nominations, procedural and disclosure requirements for director nominations, and the elimination of a sole supermajority voting requirement.
All director nominees were re-elected for one-year terms expiring at the 2027 annual meeting. Results: Lynn Crump-Caine received ~23.9 million votes in favor; Wesley S. McDonald ~24.3 million; Anna M. Smith ~24.5 million.
Shareholders ratified KPMG LLP as independent auditor for fiscal 2026, with ~25.6 million votes in favor.
An advisory vote on executive compensation passed with ~12.5 million for and ~12.3 million against.
Wingstop is based in Dallas, Texas, and trades on NASDAQ under the symbol WING.
In recent news, Wingstop reported Q1 2026 same-store sales down 8.7%, but EBITDA and EPS exceeded estimates. Analysts have mixed ratings.
