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WINA > SEC Filings for WINA > Form 8-K on 1-May-2014All Recent SEC Filings

Show all filings for WINMARK CORP

Form 8-K for WINMARK CORP


1-May-2014

Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure, Other


Item 5.07 Submission of Matters to a Vote of Security
Holders

(a-b) At the Annual Shareholders meeting held on April 30, 2014, 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:               3,715,670
AGAINST:                 417
ABSTAIN:               5,188
BROKER NON-VOTE:     453,042

2. Election of Directors:

                                               BROKER
NOMINEE                   FOR      WITHHOLD   NON-VOTE
John L. Morgan         3,619,213    101,362    453,042
Lawrence A. Barbetta   3,620,846     99,729    453,042
Jenele C. Grassle      3,620,067    100,508    453,042
Kirk A. MacKenzie      3,619,987    100,588    453,042
Paul C. Reyelts        3,620,068    100,507    453,042
Mark L. Wilson         3,620,068    100,507    453,042
Steven C. Zola         3,619,736    100,839    453,042

3. Approve an amendment to the 2010 Stock Option Plan to increase the shares available from 250,000 to 500,000 and include a per annum limitation on the number of options granted to any one individual:

FOR:               3,573,863
AGAINST:             145,650
ABSTAIN:               1,762
BROKER NON-VOTE:     453,042

4. Approve an amendment to the Stock Option Plan for Nonemployee Directors to increase the shares available from 300,000 to 350,000:

FOR:               3,601,660
AGAINST:             117,653
ABSTAIN:               1,962
BROKER NON-VOTE:     453,042


5. Ratify the appointment of GRANT THORNTON, LLP as independent registered public accounting firm for the 2014 fiscal year.

FOR:               4,167,598
AGAINST:               3,208
ABSTAIN:               3,511
BROKER NON-VOTE:           0



Item 7.01 Regulation FD Disclosure

On April 30, 2014, the Company announced in a press release that its Board of Directors has approved the payment of a cash dividend to its shareholders. The quarterly dividend of $0.06 per share will be paid on June 2, 2014 to shareholders of record on the close of business on May 14, 2014. Future dividends will be subject to Board approval. A copy of the press release is attached as Exhibit 99.1 of this Current Report on Form 8-K.



Item 8.01 Other Events

On April 30, 2014, the Company announced in a press release that its Board of Directors has approved the payment of a cash dividend to its shareholders. The quarterly dividend of $0.06 per share will be paid on June 2, 2014 to shareholders of record on the close of business on May 14, 2014. Future dividends will be subject to Board approval. A copy of the press release is attached as Exhibit 99.1 of this Current Report on Form 8-K.



Item 9.01 Financial Statements and Exhibits

(d) Exhibits

99.1 Press Release dated April 30, 2014


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