Winmark director Barbetta to retire in 2027; Hoppe elected to board

WINMARK CORP

Lawrence A. Barbetta will not stand for re-election at April 2027 annual meeting due to term limits; he serves on Audit Committee.
Board expanded from 7 to 8 directors; Stephanie S. Hoppe elected effective May 5, 2026.
Hoppe appointed to Compensation and Nominating Committees; received option for 3,400 shares of common stock.
Hoppe has 20+ years marketing leadership; currently VP Omnichannel Marketing at Casey's General Stores (NASDAQ: CASY).

item 5.02 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Lawrence A. Barbetta

Director

WINA · WINMARK CORP

Effective: 2027-04-21
Filed: May 6, 2026, 7:59 PM ET

Lawrence A. Barbetta, a member of the Board of Directors (the “Board”) of Winmark Corporation (the “Company”) notified the Company that he will not stand for re-election at the Company’s Annual Meeting of Shareholders to be held on or about April 21, 2027, in accordance with the Company’s independent director term limits.

Appointed

Stephanie S. Hoppe

Director

WINA · WINMARK CORP

Effective: 2026-05-05
Filed: May 6, 2026, 7:59 PM ET

Effective May 5, 2026, the Board increased the number of authorized directors of the company from seven to eight and elected Stephanie S. Hoppe to serve on the Company’s Board.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Lawrence A. Barbetta departed as Director at WINMARK CORP.

Action: not stand for re-election
Role: Director

Exact text from the filing

Lawrence A. Barbetta, a member of the Board of Directors (the “Board”) of Winmark Corporation (the “Company”) notified the Company that he will not stand for re-election at the Company’s Annual Meeting of Shareholders to be held on or about April 21, 2027, in accordance with the Company’s independent director term limits.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Stephanie S. Hoppe was elected as Director at WINMARK CORP.

Action: elected
Role: Director

Exact text from the filing

Effective May 5, 2026, the Board increased the number of authorized directors of the company from seven to eight and elected Stephanie S. Hoppe to serve on the Company’s Board.

View on SEC.gov

WINMARK CORP filing history →

Source: SEC EDGAR

accession 0000908315-26-000021

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.