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Winmark Corporation 2024-2025 Proxy Voting Records

Compiled from SEC Form N-PX filings and Winmark Corporation’s Form 8-K, filed April 23, 2025 (Item 5.07 on EDGAR). Page generated October 14, 2026.

  • 11Reported items
  • 222Asset managers
  • 2,367Fund votes
  • April 23, 2025Meeting date

Results at a glance

Meeting of April 23, 2025: 10 items on Winmark Corporation’s Form 8-K, filed April 23, 2025: 10 without a stated outcome.

Material dissent

None.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore Winmark Corporation in the interactive database Compare manager voting policies

Official 2024-2025 meeting results reported by Winmark Corporation

These tallies are Winmark Corporation’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed April 23, 2025 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

Winmark Corporation — official shareholder meeting results, meeting held April 23, 2025
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
1. Set the number of members of the Board of Directors at seven 3,213,6034,585669 --0 99.8%Not verified—
Elect Director: Brett D. Heffes 3,036,160---- 50,403132,294 98%Not verified—
Elect Director: Lawrence A. Barbetta 3,043,817---- 42,746132,294 99%Not verified—
Elect Director: Amy C. Becker 3,024,517---- 62,046132,294 98%Not verified—
Elect Director: Jenele C. Grassle 3,005,556---- 81,007132,294 97%Not verified—
Elect Director: Philip I. Smith 3,072,190---- 14,373132,294 99.5%Not verified—
Elect Director: Gina D. Sprenger 3,020,074---- 66,489132,294 98%Not verified—
Elect Director: Percy C. Tomlinson, Jr. 3,072,116---- 14,447132,294 99.5%Not verified—
3. Advisory vote to approve executive compensation 2,925,625159,7501,188 --132,294 95%Not verified—
5. Ratify the appointment of Grant Thornton, LLP as independent registered public accounting firm for the 2025 fiscal year 3,196,00721,863987 --0 99.3%Not verified—

Source: Winmark Corporation, Form 8-K, filed with the SEC on April 23, 2025 — read the filing on EDGAR.

How asset managers voted at the Winmark Corporation 2024-2025 meeting

Each item below shows how the 222 asset managers that disclosed a Winmark Corporation vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of Winmark Corporation’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Elect Director: Amy C. Becker

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 3,024,517WITHHELD: 62,046
Details: description as filed, official tally, votes by 60 asset managers

Description as filed by funds: Election of Directors: Amy C. Becker

Winmark Corporation’s own tally for this item (“Elect Director: Amy C. Becker”): 3,024,517 for, 62,046 withheld, per its Form 8-K filed April 23, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 60 asset managers below reported 965,370 for, 284 withheld.

FOR
FOR: 965,370WITHHOLD: 284
Largest asset managers voting on “Election of Directors: Amy C. Becker” at Winmark Corporation, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Neuberger Berman212,5950 00For
Vanguard165,2200 00For
BlackRock120,2780 00For
Dimensional84,8170 00For
Fidelity68,0250 00For
Invesco46,2090 00For
OLD WESTBURY FUNDS INC34,6430 00For
WILLIAM BLAIR FUNDS29,8020 00For
SCHWARTZ INVESTMENT TRUST26,6000 00For
Charles Schwab24,0500 00For
Brighthouse20,0070 00For
Bridge Builder Trust19,8810 00For
Victory Capital13,8310 00For
Jackson National12,9550 00For
State Street11,6300 00For
WisdomTree11,2760 00For
TIAA9,0930 00For
Equitable8,0700 00For
TRUST FOR PROFESSIONAL MANAGERS6,8320 00For
QUANTITATIVE MASTER SERIES LLC4,9220 00For
Goldman Sachs2,7330 00For
SEI2,4040 00For
Lincoln Financial2,3890 00For
Northern Trust2,1840 00For
Allspring2,0410 00For

Showing the 25 largest of 60 asset managers. See all 60 in the interactive database.

2. Elect Director: Brett D. Heffes

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 3,036,160WITHHELD: 50,403
Details: description as filed, official tally, votes by 60 asset managers

Description as filed by funds: Election of Directors: Brett D. Heffes

Winmark Corporation’s own tally for this item (“Elect Director: Brett D. Heffes”): 3,036,160 for, 50,403 withheld, per its Form 8-K filed April 23, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 60 asset managers below reported 965,334 for, 320 withheld.

FOR
FOR: 965,334WITHHOLD: 320
Largest asset managers voting on “Election of Directors: Brett D. Heffes” at Winmark Corporation, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Neuberger Berman212,5950 00For
Vanguard165,2200 00For
BlackRock120,2780 00For
Dimensional84,8170 00For
Fidelity68,0250 00For
Invesco46,2090 00For
OLD WESTBURY FUNDS INC34,6430 00For
WILLIAM BLAIR FUNDS29,8020 00For
SCHWARTZ INVESTMENT TRUST26,6000 00For
Charles Schwab24,0500 00For
Brighthouse20,0070 00For
Bridge Builder Trust19,8810 00For
Victory Capital13,8310 00For
Jackson National12,9550 00For
State Street11,6300 00For
WisdomTree11,2760 00For
TIAA9,0930 00For
Equitable8,0700 00For
TRUST FOR PROFESSIONAL MANAGERS6,8320 00For
QUANTITATIVE MASTER SERIES LLC4,9220 00For
Goldman Sachs2,7330 00For
SEI2,4040 00For
Lincoln Financial2,3890 00For
Northern Trust2,1840 00For
Allspring2,0410 00For

Showing the 25 largest of 60 asset managers. See all 60 in the interactive database.

3. Elect Director: Gina D. Sprenger

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 3,020,074WITHHELD: 66,489
Details: description as filed, official tally, votes by 60 asset managers

Description as filed by funds: Election of Directors: Gina D. Sprenger

Winmark Corporation’s own tally for this item (“Elect Director: Gina D. Sprenger”): 3,020,074 for, 66,489 withheld, per its Form 8-K filed April 23, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 60 asset managers below reported 965,370 for, 284 withheld.

FOR
FOR: 965,370WITHHOLD: 284
Largest asset managers voting on “Election of Directors: Gina D. Sprenger” at Winmark Corporation, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Neuberger Berman212,5950 00For
Vanguard165,2200 00For
BlackRock120,2780 00For
Dimensional84,8170 00For
Fidelity68,0250 00For
Invesco46,2090 00For
OLD WESTBURY FUNDS INC34,6430 00For
WILLIAM BLAIR FUNDS29,8020 00For
SCHWARTZ INVESTMENT TRUST26,6000 00For
Charles Schwab24,0500 00For
Brighthouse20,0070 00For
Bridge Builder Trust19,8810 00For
Victory Capital13,8310 00For
Jackson National12,9550 00For
State Street11,6300 00For
WisdomTree11,2760 00For
TIAA9,0930 00For
Equitable8,0700 00For
TRUST FOR PROFESSIONAL MANAGERS6,8320 00For
QUANTITATIVE MASTER SERIES LLC4,9220 00For
Goldman Sachs2,7330 00For
SEI2,4040 00For
Lincoln Financial2,3890 00For
Northern Trust2,1840 00For
Allspring2,0410 00For

Showing the 25 largest of 60 asset managers. See all 60 in the interactive database.

4. Elect Director: Jenele C. Grassle

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 3,005,556WITHHELD: 81,007
Details: description as filed, official tally, votes by 60 asset managers

Description as filed by funds: Election of Directors: Jenele C. Grassle

Winmark Corporation’s own tally for this item (“Elect Director: Jenele C. Grassle”): 3,005,556 for, 81,007 withheld, per its Form 8-K filed April 23, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 60 asset managers below reported 965,345 for, 309 withheld.

FOR
FOR: 965,345WITHHOLD: 309
Largest asset managers voting on “Election of Directors: Jenele C. Grassle” at Winmark Corporation, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Neuberger Berman212,5950 00For
Vanguard165,2200 00For
BlackRock120,2780 00For
Dimensional84,8170 00For
Fidelity68,0250 00For
Invesco46,2090 00For
OLD WESTBURY FUNDS INC34,6430 00For
WILLIAM BLAIR FUNDS29,8020 00For
SCHWARTZ INVESTMENT TRUST26,6000 00For
Charles Schwab24,0500 00For
Brighthouse20,0070 00For
Bridge Builder Trust19,8810 00For
Victory Capital13,8310 00For
Jackson National12,9550 00For
State Street11,6300 00For
WisdomTree11,2760 00For
TIAA9,0930 00For
Equitable8,0700 00For
TRUST FOR PROFESSIONAL MANAGERS6,8320 00For
QUANTITATIVE MASTER SERIES LLC4,9220 00For
Goldman Sachs2,7330 00For
SEI2,4040 00For
Lincoln Financial2,3890 00For
Northern Trust2,1840 00For
Allspring2,0410 00For

Showing the 25 largest of 60 asset managers. See all 60 in the interactive database.

5. Elect Director: Lawrence A. Barbetta

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 3,043,817WITHHELD: 42,746
Details: description as filed, official tally, votes by 60 asset managers

Description as filed by funds: Election of Directors: Lawrence A. Barbetta

Winmark Corporation’s own tally for this item (“Elect Director: Lawrence A. Barbetta”): 3,043,817 for, 42,746 withheld, per its Form 8-K filed April 23, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 60 asset managers below reported 965,581 for, 36 withheld, 37 abstained.

FOR
FOR: 965,581ABSTAIN: 37WITHHOLD: 36
Largest asset managers voting on “Election of Directors: Lawrence A. Barbetta” at Winmark Corporation, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Neuberger Berman212,5950 00For
Vanguard165,2200 00For
BlackRock120,2780 00For
Dimensional84,8170 00For
Fidelity68,0250 00For
Invesco46,2090 00For
OLD WESTBURY FUNDS INC34,6430 00For
WILLIAM BLAIR FUNDS29,8020 00For
SCHWARTZ INVESTMENT TRUST26,6000 00For
Charles Schwab24,0500 00For
Brighthouse20,0070 00For
Bridge Builder Trust19,8810 00For
Victory Capital13,8310 00For
Jackson National12,9550 00For
State Street11,6300 00For
WisdomTree11,2760 00For
TIAA9,0930 00For
Equitable8,0700 00For
TRUST FOR PROFESSIONAL MANAGERS6,8320 00For
QUANTITATIVE MASTER SERIES LLC4,9220 00For
Goldman Sachs2,7330 00For
SEI2,4040 00For
Lincoln Financial2,3890 00For
Northern Trust2,1840 00For
Allspring2,0410 00For

Showing the 25 largest of 60 asset managers. See all 60 in the interactive database.

6. Elect Director: Percy C. Tomlinson, Jr.

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

99.5% Majority: yes · of votes cast

FOR 99.5%
FOR: 3,072,116WITHHELD: 14,447
Details: description as filed, official tally, votes by 60 asset managers

Description as filed by funds: Election of Directors: Percy C. Tomlinson, Jr.

Winmark Corporation’s own tally for this item (“Elect Director: Percy C. Tomlinson, Jr.”): 3,072,116 for, 14,447 withheld, per its Form 8-K filed April 23, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.5% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 60 asset managers below reported 965,654 for.

FOR
FOR: 965,654
Largest asset managers voting on “Election of Directors: Percy C. Tomlinson, Jr.” at Winmark Corporation, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Neuberger Berman212,5950 00For
Vanguard165,2200 00For
BlackRock120,2780 00For
Dimensional84,8170 00For
Fidelity68,0250 00For
Invesco46,2090 00For
OLD WESTBURY FUNDS INC34,6430 00For
WILLIAM BLAIR FUNDS29,8020 00For
SCHWARTZ INVESTMENT TRUST26,6000 00For
Charles Schwab24,0500 00For
Brighthouse20,0070 00For
Bridge Builder Trust19,8810 00For
Victory Capital13,8310 00For
Jackson National12,9550 00For
State Street11,6300 00For
WisdomTree11,2760 00For
TIAA9,0930 00For
Equitable8,0700 00For
TRUST FOR PROFESSIONAL MANAGERS6,8320 00For
QUANTITATIVE MASTER SERIES LLC4,9220 00For
Goldman Sachs2,7330 00For
SEI2,4040 00For
Lincoln Financial2,3890 00For
Northern Trust2,1840 00For
Allspring2,0410 00For

Showing the 25 largest of 60 asset managers. See all 60 in the interactive database.

7. Elect Director: Philip I. Smith

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

99.5% Majority: yes · of votes cast

FOR 99.5%
FOR: 3,072,190WITHHELD: 14,373
Details: description as filed, official tally, votes by 60 asset managers

Description as filed by funds: Election of Directors: Philip I. Smith

Winmark Corporation’s own tally for this item (“Elect Director: Philip I. Smith”): 3,072,190 for, 14,373 withheld, per its Form 8-K filed April 23, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.5% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 60 asset managers below reported 965,654 for.

FOR
FOR: 965,654
Largest asset managers voting on “Election of Directors: Philip I. Smith” at Winmark Corporation, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Neuberger Berman212,5950 00For
Vanguard165,2200 00For
BlackRock120,2780 00For
Dimensional84,8170 00For
Fidelity68,0250 00For
Invesco46,2090 00For
OLD WESTBURY FUNDS INC34,6430 00For
WILLIAM BLAIR FUNDS29,8020 00For
SCHWARTZ INVESTMENT TRUST26,6000 00For
Charles Schwab24,0500 00For
Brighthouse20,0070 00For
Bridge Builder Trust19,8810 00For
Victory Capital13,8310 00For
Jackson National12,9550 00For
State Street11,6300 00For
WisdomTree11,2760 00For
TIAA9,0930 00For
Equitable8,0700 00For
TRUST FOR PROFESSIONAL MANAGERS6,8320 00For
QUANTITATIVE MASTER SERIES LLC4,9220 00For
Goldman Sachs2,7330 00For
SEI2,4040 00For
Lincoln Financial2,3890 00For
Northern Trust2,1840 00For
Allspring2,0410 00For

Showing the 25 largest of 60 asset managers. See all 60 in the interactive database.

8. 1. Set the number of members of the Board of Directors at seven

Outcome not verifiedCORPORATE GOVERNANCEReported outcome: Not verified

99.8% Majority: yes · of votes cast

FOR 99.8%
FOR: 3,213,603AGAINST: 4,585
Details: description as filed, official tally, votes by 62 asset managers

Description as filed by funds: SET THE NUMBER OF DIRECTORS AT SEVEN (7).

Winmark Corporation’s own tally for this item (“1. Set the number of members of the Board of Directors at seven”): 3,213,603 for, 4,585 against, per its Form 8-K filed April 23, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 62 asset managers below reported 966,212 for.

FOR
FOR: 966,212
Largest asset managers voting on “SET THE NUMBER OF DIRECTORS AT SEVEN (7).” at Winmark Corporation, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Neuberger Berman212,5950 00For
Vanguard165,2200 00For
BlackRock120,2780 00For
Dimensional84,8170 00For
Fidelity68,0250 00For
Invesco46,2090 00For
OLD WESTBURY FUNDS INC34,6430 00For
WILLIAM BLAIR FUNDS29,8020 00For
SCHWARTZ INVESTMENT TRUST26,6000 00For
Charles Schwab24,0500 00For
Brighthouse20,0070 00For
Bridge Builder Trust19,8810 00For
Victory Capital13,8310 00For
Jackson National12,9550 00For
State Street11,6300 00For
WisdomTree11,2760 00For
TIAA9,0930 00For
Equitable8,0700 00For
TRUST FOR PROFESSIONAL MANAGERS6,8320 00For
QUANTITATIVE MASTER SERIES LLC4,9220 00For
Goldman Sachs2,7330 00For
SEI2,4040 00For
Lincoln Financial2,3890 00For
Northern Trust2,1840 00For
Allspring2,0410 00For

Showing the 25 largest of 62 asset managers. See all 62 in the interactive database.

9. 3. Advisory vote to approve executive compensation

Outcome not verifiedFund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Not verified

Combines 7 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%
FOR: 2,925,625AGAINST: 159,750
Details: description as filed, official tally, votes by 222 asset managers

Description as filed by funds: ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Winmark Corporation’s own tally for this item (“3. Advisory vote to approve executive compensation”): 2,925,625 for, 159,750 against, per its Form 8-K filed April 23, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 62 asset managers voting on “ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.” at Winmark Corporation, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Neuberger Berman212,5950 00For
Vanguard165,2200 00For
BlackRock120,2780 00For
Dimensional84,8170 00For
Fidelity68,0250 00For
Invesco046,209 00Against
OLD WESTBURY FUNDS INC34,6430 00For
WILLIAM BLAIR FUNDS29,8020 00For
SCHWARTZ INVESTMENT TRUST26,6000 00For
Charles Schwab24,0500 00For
Brighthouse20,0070 00For
Bridge Builder Trust19,8810 00For
Victory Capital13,8310 00For
Jackson National12,9550 00For
State Street11,6272 00For
WisdomTree11,2760 00For
TIAA9,0930 00For
Equitable8,0700 00For
TRUST FOR PROFESSIONAL MANAGERS2,7284,104 00Mixed
QUANTITATIVE MASTER SERIES LLC4,9220 00For
Goldman Sachs2,7330 00For
SEI2,4040 00For
Lincoln Financial2,3890 00For
Northern Trust2,1840 00For
Allspring2,0410 00For

Fund voting reports, all 62 managers: 914,816 for, 51,395 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 179 asset managers voting on “ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.” at Winmark Corporation, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Neuberger Berman330,0510 00For
Renaissance120,6920 00For
AltraVue Capital, LLC112,8620 00For
BlackRock106,175179 00For
Port Capital LLC83,9570 00For
Nine Ten Capital Management LLC83,9000 00For
GEODE CAPITAL MANAGEMENT, LLC72,8540 00For
State Street70,9421,551 00For
WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC71,4420 00For
BESSEMER INVESTMENT MANAGEMENT LLC69,2860 00For
Bessemer Trust Co of California, N.A.69,2860 00For
Invesco047,915 00Against
ATLANTA CAPITAL MANAGEMENT CO L L C47,392303 00For
Copeland Capital Management, LLC41,120438 00For
Northern Trust39,081261 00For
Mawer Investment Management Ltd.36,8190 00For
MOUNTAIN PACIFIC INVESTMENT ADVISERS LLC31,0980 00For
BESSEMER TRUST Co NATIONAL ASSOCIATION30,8030 00For
Charles Schwab24,0500 00For
BESSEMER TRUST Co OF FLORIDA23,0650 00For
Bessemer Trust CO of Delaware, N.A.22,6850 00For
EAGLE ASSET MANAGEMENT INC21,9770 00For
BESSEMER TRUST CO19,5280 00For
Bessemer Trust Co of Nevada, National Association19,2510 00For
KENNEDY CAPITAL MANAGEMENT LLC11,9795,423 00Mixed

Institutional-manager reports, all 179 managers: 1,846,587 for, 113,523 against, 100 withheld, 272 not voted, 8,016 1 year. Showing the 25 largest; see all in the interactive database.

10. APPROVE HOLDING AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED.

No official matchFund totals may overlapSECTION 14A SAY-ON-PAY VOTES

Combines 4 wordings of this item as funds reported it.

99.9% Fund and manager reports combined; may count the same shares twice · no official result

1 YEAR
Details: votes by 209 asset managers

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports: 62 asset managers voting on “APPROVE HOLDING AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED” at Winmark Corporation, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Neuberger Berman00 00--
Vanguard00 00--
BlackRock00 00--
Dimensional00 00--
Fidelity00 00--
Invesco00 00--
OLD WESTBURY FUNDS INC00 00--
WILLIAM BLAIR FUNDS00 00--
SCHWARTZ INVESTMENT TRUST00 00--
Charles Schwab00 00--
Brighthouse00 00--
Bridge Builder Trust00 00--
Victory Capital00 00--
Jackson National00 00--
State Street00 00--
WisdomTree00 00--
TIAA00 00--
Equitable00 00--
TRUST FOR PROFESSIONAL MANAGERS00 00--
QUANTITATIVE MASTER SERIES LLC00 00--
Goldman Sachs00 00--
SEI00 00--
Lincoln Financial00 00--
Northern Trust00 00--
Allspring00 00--

Fund voting reports, all 62 managers: 850,568 1 year, 87,293 3 year, 28,351 2 year. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 166 asset managers voting on “APPROVE HOLDING AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED” at Winmark Corporation, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Neuberger Berman00 00--
Renaissance00 00--
AltraVue Capital, LLC00 00--
BlackRock00 00--
GEODE CAPITAL MANAGEMENT, LLC00 00--
State Street00 00--
WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC00 00--
BESSEMER INVESTMENT MANAGEMENT LLC00 00--
Bessemer Trust Co of California, N.A.00 00--
Invesco00 00--
ATLANTA CAPITAL MANAGEMENT CO L L C00 00--
Copeland Capital Management, LLC00 00--
Northern Trust00 00--
Mawer Investment Management Ltd.00 00--
MOUNTAIN PACIFIC INVESTMENT ADVISERS LLC00 00--
BESSEMER TRUST Co NATIONAL ASSOCIATION00 00--
Charles Schwab00 00Not Voted
BESSEMER TRUST Co OF FLORIDA00 00--
Bessemer Trust CO of Delaware, N.A.00 00--
EAGLE ASSET MANAGEMENT INC00 00--
BESSEMER TRUST CO00 00--
Bessemer Trust Co of Nevada, National Association00 00--
KENNEDY CAPITAL MANAGEMENT LLC00 00--
Rhumbline8,01610 00For
CONGRESS ASSET MANAGEMENT CO00 00--

Institutional-manager reports, all 166 managers: 13,814 for, 10 against, 272 not voted, 1,744,818 1 year, 9,926 3 year, 3,550 unknown. Showing the 25 largest; see all in the interactive database.

11. 5. Ratify the appointment of Grant Thornton, LLP as independent registered public accounting firm for the 2025 fiscal…

Outcome not verifiedAUDIT-RELATEDReported outcome: Not verified

99.3% Majority: yes · of votes cast

FOR 99.3%
FOR: 3,196,007AGAINST: 21,863
Details: description as filed, official tally, votes by 62 asset managers

Description as filed by funds: RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2025 FISCAL YEAR.

Winmark Corporation’s own tally for this item (“5. Ratify the appointment of Grant Thornton, LLP as independent registered public accounting firm for the 2025 fiscal year”): 3,196,007 for, 21,863 against, per its Form 8-K filed April 23, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 62 asset managers below reported 966,212 for, 0 against.

FOR
FOR: 966,212AGAINST: 0
Largest asset managers voting on “RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2025 FIS” at Winmark Corporation, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Neuberger Berman212,5950 00For
Vanguard165,2200 00For
BlackRock120,2780 00For
Dimensional84,8170 00For
Fidelity68,0250 00For
Invesco46,2090 00For
OLD WESTBURY FUNDS INC34,6430 00For
WILLIAM BLAIR FUNDS29,8020 00For
SCHWARTZ INVESTMENT TRUST26,6000 00For
Charles Schwab24,0500 00For
Brighthouse20,0070 00For
Bridge Builder Trust19,8810 00For
Victory Capital13,8310 00For
Jackson National12,9550 00For
State Street11,6300 00For
WisdomTree11,2760 00For
TIAA9,0930 00For
Equitable8,0700 00For
TRUST FOR PROFESSIONAL MANAGERS6,8320 00For
QUANTITATIVE MASTER SERIES LLC4,9220 00For
Goldman Sachs2,7330 00For
SEI2,4040 00For
Lincoln Financial2,3890 00For
Northern Trust2,1840 00For
Allspring2,0410 00For

Showing the 25 largest of 62 asset managers. See all 62 in the interactive database.

Largest Winmark Corporation shareholders voting in 2024-2025

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 3,532,571 shares outstanding at the time of that meeting.

Fund voting reports: top Winmark Corporation shareholders by shares voted on “ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.”, 2024-2025
#Asset manager % of shares outstanding
1Neuberger Berman 6.02%
2Vanguard 4.68%
3BlackRock 3.40%
4Dimensional 2.40%
5Fidelity 1.93%
6Invesco 1.31%
7OLD WESTBURY FUNDS INC 0.98%
8WILLIAM BLAIR FUNDS 0.84%
9SCHWARTZ INVESTMENT TRUST 0.75%
10Charles Schwab 0.68%
Institutional-manager reports: top Winmark Corporation shareholders by shares voted on “ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.”, 2024-2025
#Asset manager % of shares outstanding
1Neuberger Berman 9.34%
2Renaissance 3.42%
3AltraVue Capital, LLC 3.19%
4BlackRock 3.01%
5Port Capital LLC 2.38%
6Nine Ten Capital Management LLC 2.38%
7GEODE CAPITAL MANAGEMENT, LLC 2.06%
8State Street 2.05%
9WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC 2.02%
10BESSEMER INVESTMENT MANAGEMENT LLC 1.96%

Reported Winmark Corporation holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

Winmark Corporation holdings and ownership disclosed for the 2024-2025 proxy season
Holder % outstanding Disclosure
Ronald G. Olson 11.24% DEF14A
Neuberger Berman Group LLC 9.43% DEF14A
BlackRock 7.26% 13F
AltraVue Capital, LLC 5.02% DEF14A
Renaissance Technologies 4.97% 13F
Vanguard Group 4.85% 13F
Brett D. Heffes 4.17% DEF14A
Anthony D. Ishaug 3.61% DEF14A
Dimensional Fund Advisors 2.62% 13F
State Street 2.18% 13F

Percentages above are of 3,532,571 shares outstanding, as reported by Winmark Corporation on its Form 10-Q dated March 29, 2025 (see the filing on EDGAR). This is the count contemporaneous with the 2024-2025 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from Winmark Corporation’s 10-Q dated March 29, 2025. This page is a static snapshot rebuilt weekly on October 14, 2026; a live search always shows the current data.

At Winmark Corporation's shareholder meeting held April 23, 2025, in the 2024-2025 proxy season, 222 asset managers reported how they voted in their SEC Form N-PX filings, covering 2,367 separate fund positions. Their filings are grouped here into 11 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. — FOR was 95% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: Winmark Corporation's Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on April 23, 2025.

Winmark Corporation proxy season coverage: 2023-2024 · 2024-2025 (this page) · 2025-2026.

Download data (CSV): ballot items · votes by manager · column guide.