Highest-materiality recent filing
Winmark director Barbetta to retire in 2027; Hoppe elected to board
Lawrence A. Barbetta will not stand for re-election at April 2027 annual meeting due to term limits; he serves on Audit Committee.
Winmark shareholders elect all seven directors and approve executive compensation
Board size set at seven with 3,137,000 FOR; all seven director nominees elected with over 2.96M FOR each.
Winmark Q1 net income $9.25M ($2.50 EPS) vs $9.96M year ago; declares $1.02 dividend
Q1 net income $9.25M ($2.50 diluted EPS) vs $9.96M ($2.71) in 2025; prior year had $2.2M litigation settlement.
Winmark to impose $295/mo software fee and launch Plato's Closet ad fund
Software fee of $295/mo per store starts Sept 1, 2026; aggregate ~$400k/mo for POS modernization.
Winmark FY2025 net income $41.65M ($11.30 EPS), revenue $86.06M up 5.8% YoY
Net income $41,654,100 ($11.30 diluted EPS) vs $39,954,200 ($10.89) in 2024.
Winmark declares $0.96 quarterly dividend; FY2025 system-wide sales $1.7B
Quarterly dividend of $0.96 per share declared, payable March 2, 2026, record date Feb 11, 2026.
Winmark Q3 EPS $3.02 flat YoY; declares $10 special dividend
Q3 net income $11.14M ($3.02 diluted EPS) vs $11.12M ($3.03) prior year; nine-month net income $31.69M ($8.61) up 4.3%.
Winmark board director Jenele Grassle not seeking re-election; Keith Credendino appointed
Jenele Grassle will not stand for re-election at April 2026 annual meeting; serving since 2001.
Winmark Q2 EPS $2.89, up from $2.85; declares $0.96 dividend
Q2 net income $10.6M, diluted EPS $2.89 vs $2.85 in year-ago quarter.
Winmark shareholders approve all proposals at AGM, elect seven directors
Shareholders elected all seven director nominees; Brett D. Heffes received 3,036,160 votes for, 50,403 withheld.
Winmark Q1 net income up to $2.71 EPS from $2.41; raises dividend to $0.96
Net income $9.96M ($2.71 diluted EPS) vs $8.82M ($2.41 diluted EPS) YoY.
FY2024 net income $39.95M ($10.89 diluted EPS) vs $40.18M ($11.04) in 2023.
Winmark Corp declares $0.90/share quarterly dividend, payable March 3, 2025
Quarterly cash dividend of $0.90 per share declared by Board of Directors.
Winmark declares $7.50 special dividend; Q3 EPS flat at $3.03
Q3 net income $11.12M ($3.03 diluted EPS) vs $11.15M ($3.05) in Q3 2023.
Winmark Q2 net income flat at $10.4M ($2.85 EPS); declares $0.90 dividend
Q2 net income $10.4M ($2.85 diluted EPS) virtually unchanged from $10.4M ($2.85) in Q2 2023.
Set board at 7 members: 3,191,064 votes for, 5,812 against.
Winmark Q1 net income $8.8M, EPS $2.41; raises quarterly dividend to $0.90
Net income $8.819M ($2.41 diluted EPS) vs $8.943M ($2.49) in Q1 2023.
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.
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.
Max materiality 0.70 · Median 0.50 · Most common event earnings