0000908315-24-000025.txt : 20240424 0000908315-24-000025.hdr.sgml : 20240424 20240424161805 ACCESSION NUMBER: 0000908315-24-000025 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240424 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240424 DATE AS OF CHANGE: 20240424 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WINMARK CORP CENTRAL INDEX KEY: 0000908315 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-MISCELLANEOUS RETAIL [5900] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 411622691 STATE OF INCORPORATION: MN FISCAL YEAR END: 1228 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-22012 FILM NUMBER: 24870826 BUSINESS ADDRESS: STREET 1: 605 HIGHWAY 169 N SUITE 400 CITY: MINNEAPOLIS STATE: MN ZIP: 55441 BUSINESS PHONE: 763-520-8500 MAIL ADDRESS: STREET 1: 605 HIGHWAY 169 N SUITE 400 CITY: MINNEAPOLIS STATE: MN ZIP: 55441 FORMER COMPANY: FORMER CONFORMED NAME: GROW BIZ INTERNATIONAL INC DATE OF NAME CHANGE: 19930629 8-K 1 wina-20240424x8k.htm 8-K Form 8-K 2017 2nd Qtr.DOCX (00015283).DOCX
0000908315false00009083152024-04-242024-04-24

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): April 24, 2024

Winmark Corporation

(Exact Name of Registrant as Specified in Its Charter)

Minnesota

(State or Other Jurisdiction of Incorporation)

000-22012

41-1622691

(Commission File Number)

(I.R.S. Employer Identification Number)

605 Highway 169 North, Suite 400, Minneapolis, Minnesota 55441

(Address of Principal Executive Offices) (Zip Code)

(763) 520-8500

(Registrant’s Telephone Number, Including Area Code)

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:

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 class:

Trading Symbol

Name of each exchange on which registered:

Common Stock, no par value per share

WINA

Nasdaq Global Market

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 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

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

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Document and Entity Information
Apr. 24, 2024
Document and Entity Information [Abstract]  
Document Type 8-K
Document Period End Date Apr. 24, 2024
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
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