secwatch.observer — SEC 8-K summary
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Issuer:     WINMARK CORP (WINA)
CIK:        0000908315
Form:       8-K
Filed at:   2023-04-26T23:59:59+00:00
Accession:  0000908315-23-000022
Event type: other
Sentiment:  neutral
Materiality: 0.15
Item codes: 5.07
LLM model:  deepseek-v4-flash:cloud@v2

Winmark shareholders elect all eight director nominees and approve executive compensation at annual meeting
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- Board size set at eight with 2,945,635 votes for, 5,450 against, 4,562 abstain.
- All eight director nominees elected; Amy C. Becker received highest votes (2,943,427), Mark L. Wilson lowest (2,807,754).
- Advisory vote on executive compensation passed: 2,363,657 for, 584,976 against, 7,014 abstain.
- Ratification of Grant Thornton as auditor for FY2023 passed with 3,160,406 for, 9,592 against, 817 abstain.
- Broker non-votes totaled 215,168 on director elections and compensation vote.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/908315/000090831523000022/0000908315-23-000022-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/908315/000090831523000022/wina-20230426x8k.htm
  HTML page:      https://secwatch.observer/filing/0000908315-23-000022

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer