secwatch.observer — SEC 8-K summary
======================================

Issuer:     WINMARK CORP (WINA)
CIK:        0000908315
Form:       8-K
Filed at:   2025-04-23T23:59:59+00:00
Accession:  0000908315-25-000024
Event type: other
Sentiment:  neutral
Materiality: 0.15
Item codes: 5.07
LLM model:  deepseek-v4-flash:cloud@v2

Winmark shareholders approve all proposals at AGM, elect seven directors
------------------------------------------------------------------------

- 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.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/908315/000090831525000024/0000908315-25-000024-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/908315/000090831525000024/wina-20250423x8k.htm
  HTML page:      https://secwatch.observer/filing/0000908315-25-000024

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