UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Indicate by check mark whether the registrant is an emerging growth company 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 5.07Submission of Matters to a Vote of Security Holders
(a-b) At the Annual Shareholders meeting held on April 28, 2021, 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: | 3,039,401 |
AGAINST: | 10,057 |
ABSTAIN: | 558 |
BROKER NON-VOTE: | 220,208 |
| 2. | Election of Directors: |
NOMINEE | FOR | WITHHOLD | BROKER NON-VOTE |
Brett D. Heffes | 2,960,971 | 89,045 | 220,208 |
Lawrence A. Barbetta | 2,977,031 | 72,985 | 220,208 |
Jenele C. Grassle | 2,834,108 | 215,908 | 220,208 |
Kirk A. MacKenzie | 2,944,803 | 105,213 | 220,208 |
Paul C. Reyelts | 2,942,061 | 107,955 | 220,208 |
Gina D. Sprenger | 3,042,868 | 7,148 | 220,208 |
Mark L. Wilson | 2,824,076 | 225,940 | 220,208 |
| 3. | Advisory vote to approve executive compensation: |
FOR: | 2,898,372 |
AGAINST: | 142,706 |
ABSTAIN: | 8,938 |
BROKER NON-VOTE: | 220,208 |
5. | Ratify the appointment of Grant Thornton, LLP as independent registered public accounting firm for the 2021 fiscal year: |
FOR: | 3,241,738 |
AGAINST: | 26,884 |
ABSTAIN: | 1,602 |
BROKER NON-VOTE: | 0.0 |
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
WINMARK CORPORATION | ||
Date: April 29, 2021 | By: | /s/ Anthony D. Ishaug |
Anthony D. Ishaug | ||
Chief Financial Officer and Treasurer | ||
Document and Entity Information |
Feb. 26, 2020 |
|---|---|
| Document and Entity Information [Abstract] | |
| Document Type | 8-K |
| Document Period End Date | Apr. 28, 2021 |
| Entity File Number | 000-22012 |
| Entity Registrant Name | Winmark Corporation |
| Entity Incorporation, State or Country Code | MN |
| Entity Tax Identification Number | 41-1622691 |
| Entity Address, Address Line One | 605 Highway 169 North |
| Entity Address, Adress Line Two | Suite 400 |
| Entity Address, City or Town | Minneapolis |
| Entity Address, State or Province | MN |
| Entity Address, Postal Zip Code | 55441 |
| City Area Code | 763 |
| Local Phone Number | 520-8500 |
| Written Communications | false |
| Soliciting Material | false |
| Pre-commencement Tender Offer | false |
| Pre-commencement Issuer Tender Offer | false |
| Title of 12(b) Security | Common Stock, no par value per share |
| Trading Symbol | WINA |
| Security Exchange Name | NASDAQ |
| Entity Emerging Growth Company | false |
| Entity Central Index Key | 0000908315 |
| Amendment Flag | false |