Winmark Corporation held its Annual Shareholders Meeting on April 22, 2026, where shareholders approved all four proposals, including setting the board size, electing seven directors, approving executive compensation, and ratifying the auditor.
Key takeaways
Shareholders approved setting the number of board members at seven with 3,137,000 votes for, 8,484 against, and 3,902 abstentions.
All seven director nominees were elected, with Brett D. Heffes receiving the highest number of 'For' votes at 2,976,305.
The advisory vote to approve executive compensation passed with 2,929,354 votes for, 100,349 against, and 3,357 abstentions.
Shareholders ratified the appointment of Grant Thornton, LLP as the independent registered public accounting firm for fiscal year 2026 with 3,119,355 votes for.