| 2026-05-12 |
详情>>
内部人交易：
Fallon Christopher股份减少250.00股
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| 2026-04-29 |
详情>>
股本变动：
变动后总股本2723.26万股
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| 2026-04-29 |
详情>>
业绩披露：
2026年一季报每股收益1.09美元,归母净利润2988.30万美元,同比去年增长-67.61%
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| 2026-04-29 |
财报披露：
美东时间 2026-04-29 盘前发布财报
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| 2026-04-02 |
股东大会：
将于2026-05-21召开股东大会
会议内容 ▼▲
- 1.Elect three Class II directors nominated by the Board of Directors for a term that expires at the 2027 Annual Meeting of Stockholders;
2.Ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026;
3.Approve, on an advisory basis, the compensation of our named executive officers;
4.Approve an amendment to the Certificate of Incorporation to provide the Board of Directors the power to adopt, amend or repeal our Bylaws;
5.Ratify 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 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);(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 various provisions of the DGCL (adopted by the Board on December 2, 2022);(c)eliminate the sole supermajority voting requirement (adopted by the Board on May 22, 2025).
6.Consider and act upon such other business as may properly come before the Annual Meeting or any adjournments, postponements, or recesses thereof.
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| 2026-02-18 |
详情>>
业绩披露：
2025年年报每股收益6.23美元,归母净利润1.74亿美元,同比去年增长60.29%
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| 2026-02-18 |
详情>>
业绩披露：
2023年年报每股收益2.36美元,归母净利润7017.50万美元,同比去年增长32.54%
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| 2025-11-04 |
详情>>
业绩披露：
2025年三季报(累计)每股收益5.26美元,归母净利润1.48亿美元,同比去年增长79.96%
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| 2025-07-30 |
详情>>
业绩披露：
2025年中报每股收益4.23美元,归母净利润1.19亿美元,同比去年增长111.67%
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| 2025-04-30 |
详情>>
业绩披露：
2025年一季报每股收益3.25美元,归母净利润9226.50万美元,同比去年增长220.96%
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| 2025-04-03 |
股东大会：
将于2025-05-22召开股东大会
会议内容 ▼▲
- 1.Elect four Class I directors nominated by the Board of Directors for a term that expires at the 2028 Annual Meeting of Stockholders;
2.Ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2025;
3.Approve, on an advisory basis, the compensation of our named executive officers;
4.Approve an amendment to the Certificate of Incorporation to declassify the Board of Directors;
5.Approve an amendment to the Certificate of Incorporation to eliminate supermajority voting provisions;
6.Consider and act upon such other business as may properly come before the Annual Meeting or any adjournments, postponements, or recesses thereof.
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| 2025-02-19 |
详情>>
业绩披露：
2024年年报每股收益3.72美元,归母净利润1.09亿美元,同比去年增长54.92%
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| 2025-02-19 |
详情>>
业绩披露：
2022年年报每股收益1.77美元,归母净利润5294.70万美元,同比去年增长24.12%
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| 2024-10-30 |
详情>>
业绩披露：
2024年三季报(累计)每股收益2.80美元,归母净利润8196.40万美元,同比去年增长59.58%
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| 2024-07-31 |
详情>>
业绩披露：
2024年中报每股收益1.92美元,归母净利润5623.20万美元,同比去年增长76.55%
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| 2024-05-01 |
详情>>
业绩披露：
2024年一季报每股收益0.98美元,归母净利润2874.70万美元,同比去年增长83.46%
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| 2024-04-04 |
股东大会：
将于2024-05-23召开股东大会
会议内容 ▼▲
- 1.Elect three Class III directors nominated by the Board of Directors for a term that expires at the 2027 Annual Meeting of Stockholders;
2.Ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2024;
3.Approve, on an advisory basis, the compensation of our named executive officers;
4.Approve, on an advisory basis, the frequency of future advisory votes to approve the compensation of our named executive officers;
5.Approve the Wingstop Inc. 2024 Omnibus Incentive Plan;
6.Vote on the stockholder proposal described in the accompanying proxy statement, if properly presented at the Annual Meeting;
7.Consider and act upon such other business as may properly come before the Annual Meeting or any adjournments, postponements, or recesses thereof.
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| 2023-03-30 |
股东大会：
将于2023-05-17召开股东大会
会议内容 ▼▲
- 1.Elect three Class II directors nominated by the Board of Directors for a term that expires at the 2026 Annual Meeting of Stockholders;
2.Ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2023;
3.Approve, on an advisory basis, the compensation of our named executive officers;
4.Consider and act upon such other business as may properly come before the Annual Meeting or any adjournments, postponements, or recesses thereof.
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| 2022-04-14 |
股东大会：
将于2022-05-26召开股东大会
会议内容 ▼▲
- 1.Elect three Class I directors nominated by the Board of Directors for a term that expires at the 2025 Annual Meeting of Stockholders;
2.Ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2022;
3.Approve, on an advisory basis, the compensation of our named executive officers;
4.Consider and act upon such other business as may properly come before the Annual Meeting or any adjournments, postponements, or recesses thereof.
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2021-04-16 |
股东大会：
将于2021-05-27召开股东大会
会议内容 ▼▲
- 1.Election of three Class III directors (the “Director Election Proposal”)*
2.Ratification of the appointment of KPMG LLP (the “Auditor Ratification Proposal”)
3.Approval, on an advisory basis, of named executive officer compensation (the “Say-on-Pay Proposal”)
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| 2020-04-24 |
股东大会：
将于2020-06-08召开股东大会
会议内容 ▼▲
- 1.Elect two Class II directors nominated by the Board of Directors for a term that expires at the 2023 Annual Meeting of Stockholders;
2.Ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2020;
3.Approve, on an advisory basis, the compensation of our named executive officers;
4.Approve amendments to our Certificate of Incorporation to remove provisions that provide favorable rights to RC II WS LLC that are no longer applicable; 5.Consider and act upon such other business as may properly come before the Annual Meeting or any adjournments, postponements, or recesses thereof.
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| 2020-02-18 |
除权日：
美东时间 2020-03-05 每股派息0.11美元
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| 2019-10-29 |
除权日：
美东时间 2019-11-27 每股派息0.11美元
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| 2019-07-31 |
除权日：
美东时间 2019-08-29 每股派息0.11美元
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| 2019-05-06 |
除权日：
美东时间 2019-06-06 每股派息0.09美元
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| 2019-04-25 |
股东大会：
将于2019-06-12召开股东大会
会议内容 ▼▲
- 1.Elect three Class I directors nominated by the Board of Directors for a term that expires at the 2022 Annual Meeting of Stockholders;
2.Ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2019;
3.Approve, on an advisory basis, the compensation of our named executive officers;
4.Approve the Wingstop Inc. Employee Stock Purchase Plan;
5.Consider and act upon such other business as may properly come before the Annual Meeting or any adjournments, postponements, or recesses thereof.
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| 2019-02-26 |
除权日：
美东时间 2019-03-12 每股派息0.09美元
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| 2018-11-14 |
除权日：
美东时间 2018-11-23 每股派息3.05美元
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| 2018-10-29 |
除权日：
美东时间 2018-12-03 每股派息0.09美元
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| 2018-08-02 |
除权日：
美东时间 2018-08-31 每股派息0.09美元
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| 2018-05-03 |
除权日：
美东时间 2018-06-01 每股派息0.07美元
|
| 2018-03-22 |
股东大会：
将于2018-05-02召开股东大会
会议内容 ▼▲
- (1)Elect two Class III directors nominated by the Board of Directors for a term that expires at the 2021 Annual Meeting of stockholders;
(2)Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2018;
(3)Approve, on an advisory basis, the compensation of our named executive officers;
(4)Approve, on an advisory basis, the frequency of future advisory votes on named executive officer compensation;
(5)Consider and act upon such other business as may properly come before the Annual Meeting or any adjournments, postponements, or recess thereof.
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| 2018-02-22 |
除权日：
美东时间 2018-03-08 每股派息0.07美元
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| 2018-01-30 |
除权日：
美东时间 2018-02-08 每股派息3.17美元
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| 2017-11-03 |
除权日：
美东时间 2017-12-01 每股派息0.07美元
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| 2017-08-03 |
除权日：
美东时间 2017-08-31 每股派息0.07美元
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| 2017-03-23 |
股东大会：
将于2017-05-03召开股东大会
会议内容 ▼▲
- 1.Elect two directors nominated by the Board of Directors for a term that expires at the 2020 annual meeting of stockholders;
2.Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2017;
3.Consider and act upon such other business as may properly come before the annual meeting or any adjournments or postponements thereof.
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| 2016-06-30 |
除权日：
美东时间 2016-07-08 每股派息2.90美元
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