Winmark Corp Files 8-K on Shareholder Vote Matters

TL;DR

WINMARK had a shareholder vote, details TBD.

AI Summary

Winmark Corporation filed an 8-K on April 24, 2024, to report on matters submitted to a vote of its security holders. The filing does not contain specific details about the nature of the vote or any outcomes, but it fulfills the requirement for reporting such events.

Why It Matters

This filing indicates that Winmark Corporation held a shareholder vote, a standard corporate governance event. The lack of specific details in this report means investors would need to consult other sources for information on the vote's subject and outcome.

Risk Assessment

Risk Level: low — This is a routine corporate filing about a shareholder vote without immediate financial implications disclosed.

Key Players & Entities

• Winmark Corporation (company) — Registrant
• April 24, 2024 (date) — Date of earliest event reported
• Minnesota (location) — State of Incorporation
• 605 Highway 169 North, Suite 400, Minneapolis, Minnesota 55441 (address) — Principal Executive Offices

FAQ

Filing Documents

• wina-20240424x8k.htm (8-K) — 56KB
• 0000908315-24-000025.txt ( ) — 175KB
• wina-20240424.xsd (EX-101.SCH) — 3KB
• wina-20240424_lab.xml (EX-101.LAB) — 16KB
• wina-20240424_pre.xml (EX-101.PRE) — 11KB
• wina-20240424x8k_htm.xml (XML) — 5KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders (a-b) At the Annual Shareholders meeting held on April 24, 2024, Winmark Corporation (the "Company") submitted to vote of security-holders the following matters that received the indicated votes: 1. Set the number of members of the Board of Directors at seven: FOR: 3,191,064 AGAINST: 5,812 ABSTAIN: 806 BROKER NON-VOTE: 0 2. Election of Directors: NOMINEE FOR WITHHOLD BROKER NON-VOTE Brett D. Heffes 2,922,729 83,163 191,790 Lawrence A. Barbetta 2,908,980 96,912 191,790 Amy C. Becker 2,904,804 101,088 191,790 Jenele C. Grassle 2,900,648 105,244 191,790 Philip I. Smith 2,923,245 82,647 191,790 Gina D. Sprenger 2,908,721 97,171 191,790 Percy C. Tomlinson, Jr. 2,912,263 93,629 191,790 3. Approve an amendment to the 2020 Stock Option Plan to increase the shares available by 100,000 shares: FOR: 2,943,614 AGAINST: 61,069 ABSTAIN: 1,209 BROKER NON-VOTE: 191,790 4. Advisory vote to approve executive compensation: FOR: 2,854,023 AGAINST: 150,380 ABSTAIN: 1,489 BROKER NON-VOTE: 191,790 5. Ratify the appointment of Grant Thornton, LLP as independent registered public accounting firm for the 2024 fiscal year: FOR: 3,180,253 AGAINST: 16,069 ABSTAIN: 1,360 BROKER NON-VOTE: 0

SIGNATURES

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 hereunto duly authorized. WINMARK CORPORATION co WINMARK CORPORATION Date: April 24, 2024 By: /s/ Anthony D. Ishaug Anthony D. Ishaug Chief Financial Officer and Treasurer

View Full Filing

View this 8-K filing on SEC EDGAR