Winmark shareholders elect all seven directors and approve executive compensation

WINMARK CORP

Board size set at seven with 3,137,000 FOR; all seven director nominees elected with over 2.96M FOR each.
Advisory vote on executive compensation passed: 2,929,354 FOR, 100,349 AGAINST, 3,357 abstain.
Ratification of Grant Thornton LLP as auditor for 2026 approved: 3,119,355 FOR, 26,488 AGAINST.

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