Winmark shareholders approve board size, director elections, stock option plan increase, and auditor ratification

WINMARK CORP

Set board at 7 members: 3,191,064 votes for, 5,812 against.
All seven director nominees elected, each with over 2.9M votes for.
Amendment to 2020 Stock Option Plan approved: 2,943,614 for, 61,069 against; adds 100,000 shares.
Advisory vote on executive compensation passed: 2,854,023 for, 150,380 against.
Ratified Grant Thornton LLP as independent auditor for 2024: 3,180,253 for, 16,069 against.

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