Winmark Corporation
04/22/2026 | Press release | Distributed by Public on 04/22/2026 15:08
Proxy Results (Form 8-K)
Item 5.07Submission of Matters to a Vote of Security Holders
(a-b) At the Annual Shareholders meeting held on April 22, 2026, 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: |
3,137,000 |
|
AGAINST: |
8,484 |
|
ABSTAIN: |
3,902 |
|
BROKER NON-VOTE: |
0 |
| 2. | Election of Directors: |
|
|
|
|
|
|
NOMINEE |
FOR |
WITHHOLD |
BROKER NON-VOTE |
|
Brett D. Heffes |
2,976,305 |
56,755 |
116,326 |
|
Lawrence A. Barbetta |
2,975,914 |
57,146 |
116,326 |
|
Amy C. Becker |
2,963,646 |
69,414 |
116,326 |
|
Keith T. Credendino |
2,980,791 |
52,269 |
116,326 |
|
Philip I. Smith |
2,984,228 |
48,832 |
116,326 |
|
Gina D. Sprenger |
2,964,275 |
68,785 |
116,326 |
|
Percy C. Tomlinson, Jr. |
2,981,279 |
51,781 |
116,326 |
| 3. | Advisory vote to approve executive compensation: |
|
FOR: |
2,929,354 |
|
AGAINST: |
100,349 |
|
ABSTAIN: |
3,357 |
|
BROKER NON-VOTE: |
116,326 |
| 4. | Ratify the appointment of Grant Thornton, LLP as independent registered public accounting firm for the 2026 fiscal year: |
|
FOR: |
3,119,355 |
|
AGAINST: |
26,488 |
|
ABSTAIN: |
3,543 |
|
BROKER NON-VOTE: |
0 |
Winmark Corporation published this content on April 22, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on April 22, 2026 at 21:08 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]