Winmark shareholders approve all proposals at AGM, elect seven directors

WINMARK CORP

Shareholders elected all seven director nominees; Brett D. Heffes received 3,036,160 votes for, 50,403 withheld.
Advisory say-on-pay resolution passed with 2,925,625 for (94.8%) and 159,750 against.
Board adopted annual frequency for future say-on-pay votes as recommended.
Grant Thornton LLP ratified as independent auditor for 2025 with 3,196,007 for, 21,863 against.
Board size set at seven members; proposal approved with 3,213,603 for and 4,585 against.

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