secwatch / observer

WINMARK CORP — fact timeline

Source-grounded facts extracted from WINMARK CORP's SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.

WINA WINMARK CORP JSON

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

“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.”

Lawrence A. Barbetta departed as Director at WINMARK CORP.

“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.”
Earnings Releases

WINMARK CORP reported first quarter ended March 28, 2026 results: net income $9,254,700, EPS $2.50 per share diluted.

“Winmark Corporation (Nasdaq: WINA) announced today net income for the quarter ended March 28, 2026 of $9,254,700 or $2.50 per share diluted compared to net income of $9,956,400 or $2.71 per share diluted in 2025.”
Earnings Releases

WINMARK CORP reported the quarter ended March 30, 2024 results: net income $8,819,000, EPS $2.41 per share diluted.

“Winmark Corporation (Nasdaq: WINA) announced today net income for the quarter ended March 30, 2024 of $8,819,000 or $2.41 per share diluted compared to net income of $8,942,700 or $2.49 per share diluted in 2023.”
Earnings Releases

WINMARK CORP reported the year ended December 30, 2023 results: revenue $83,243,500, net income $40,178,100, EPS $11.04 per share diluted.

“Winmark Corporation (Nasdaq: WINA) announced today net income for the year ended December 30, 2023 of $40,178,100 or $11.04 per share diluted compared to net income of $39,424,900 or $10.97 per share diluted in 2022. The fourth quarter 2023 net income was $9,716,800 or $2.64 per share diluted, compared to net income of $10,176,600 or $2.86 per share diluted, for the same period last year. Revenues for the year ended December 30, 2023 were $83,243,500, up from $81,410,800 in 2022.”

Mark L. Wilson departed as Director at WINMARK CORP.

“On January 15, 2024, Mark L. Wilson, 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 24, 2024.”
Earnings Releases

WINMARK CORP reported the nine months ended September 30, 2023 results: net income $30,461,300, EPS $8.40 per share diluted.

“For the nine months ended September 30, 2023, net income was $30,461,300 or $8.40 per share diluted compared to net income of $29,248,300 or $8.11 per share diluted for the same period last year.”
Earnings Releases

WINMARK CORP reported the quarter ended September 30, 2023 results: net income $11,149,800, EPS $3.05 per share diluted.

“Winmark Corporation (Nasdaq: WINA) announced today net income for the quarter ended September 30, 2023 of $11,149,800 or $3.05 per share diluted compared to net income of $10,368,600 or $2.93 per share diluted in 2022.”
Earnings Releases

WINMARK CORP reported the quarter ended July 1, 2023 results: net income $10,368,800, EPS $2.85 per share diluted.

“Winmark Corporation (Nasdaq: WINA) announced today net income for the quarter ended July 1, 2023 of $10,368,800 or $2.85 per share diluted compared to net income of $9,027,200 or $2.54 per share diluted in 2022.”
Shareholder Votes

WINMARK CORP shareholders approved Ratify the appointment of Grant Thornton, LLP as independent registered public accounting firm for the 2023 fiscal year at the 2023-04-26 meeting.

“4. Ratify the appointment of Grant Thornton, LLP as independent registered public accounting firm for the 2023 fiscal year: ​ FOR: 3,160,406 AGAINST: 9,592 ABSTAIN: 817 BROKER NON-VOTE: 0”
Shareholder Votes

WINMARK CORP shareholders approved Advisory vote to approve executive compensation at the 2023-04-26 meeting.

“3. Advisory vote to approve executive compensation: ​ FOR: 2,363,657 AGAINST: 584,976 ABSTAIN: 7,014 BROKER NON-VOTE: 215,168”
Shareholder Votes

WINMARK CORP shareholders approved Election of Directors at the 2023-04-26 meeting.

“2. Election of Directors: ​ ​ ​ ​ ​ ​ ​ ​ ​ NOMINEE ​ FOR ​ WITHHOLD BROKER NON-VOTE Brett D. Heffes 2,838,335 117,312 215,168 Lawrence A. Barbetta 2,877,026 78,621 215,168 Amy C. Becker 2,943,427 12,220 215,168 Jenele C. Grassle 2,808,430 147,217 215,168 Philip I. Smith 2,931,310 24,337 215,168 Gina D. Sprenger 2,868,757 86,890 215,168 Percy C. Tomlinson, Jr. 2,892,029 63,618 215,168 Mark L. Wilson 2,807,754 147,893 215,168”
Shareholder Votes

WINMARK CORP shareholders approved Set the number of members of the Board of Directors at eight at the 2023-04-26 meeting.

“1. Set the number of members of the Board of Directors at eight: ​ FOR: 2,945,635 AGAINST: 5,450 ABSTAIN: 4,562 BROKER NON-VOTE: 215,168”
Earnings Releases

WINMARK CORP reported year ended December 31, 2022 results: revenue $81,410,800, net income $39,424,900, EPS $10.97.

“or $2.86 per share diluted, compared to net income of $11,589,000 or $3.09 per share diluted, for the same period last year. Revenues for the year ended December 31, 2022 were $81,410,800 up from $78,216,200 in 2021. Financial performance for 2022 included an extra week of operations due to the Company’s fiscal year ending on the last Saturday of December. ​ Brett”

Philip I. Smith was elected as Director at WINMARK CORP.

“Effective March 1, 2023, the Board of Directors (the “Board”) of Winmark Corporation (the “Company”) increased the number of authorized directors of the Company from eight to nine and elected Philip I. Smith to serve on the Company’s Board.”

Amy C. Becker was elected as Director at WINMARK CORP.

“Effective November 15, 2022, the Board of Directors (the “Board”) of Winmark Corporation (the “Company”) increased the number of authorized directors of the Company from seven to eight and elected Amy C. Becker to serve on the Company’s Board.”

Percy C. Tomlinson Jr. was appointed as Lead Director at WINMARK CORP.

“On August 3, 2022, the Company also announced that its Board has named director Percy C. (Tom) Tomlinson, Jr. as its independent Lead Director, effective immediately.”

Paul C. Reyelts departed as Director at WINMARK CORP.

“On August 3, 2022, Paul C. Reyelts, 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 26, 2023.”

Percy C. (Tom) Tomlinson, Jr. was elected as Director at WINMARK CORP.

“Effective December 14, 2021, the Board increased the number of authorized directors of the Company from seven to eight and elected Percy C. (Tom) Tomlinson, Jr. to serve on the Company’s Board.”

Kirk A. MacKenzie departed as member of the Board of Directors at WINMARK CORP.

“On December 15, 2021, Kirk A. MacKenzie, 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 27, 2022.”

Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.