secwatch.observer — SEC 8-K summary
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Issuer:     WINMARK CORP (WINA)
CIK:        0000908315
Form:       8-K
Filed at:   2024-04-24T23:59:59+00:00
Accession:  0000908315-24-000025
Event type: other
Sentiment:  neutral
Materiality: 0.15
Item codes: 5.07
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/908315/000090831524000025/0000908315-24-000025-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/908315/000090831524000025/wina-20240424x8k.htm
  HTML page:      https://secwatch.observer/filing/0000908315-24-000025

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