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Compiled from SEC Form N-PX filings and WINMARK CORP.’s Form 8-K, filed 2024-04-24 (Item 5.07 on EDGAR). Page generated 02 October 2026.
Explore WINMARK CORP. in the interactive database Compare manager voting policies
These tallies are WINMARK CORP.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2024-04-24 (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.
| Ballot item | For | Against | Abstain | Withheld | Broker non-votes | Outcome |
|---|---|---|---|---|---|---|
| Proposal 1: Set the number of members of the Board of Directors at seven: | 3,191,064 | 5,812 | 806 | -- | 0 | Majority: yes |
| Elect Director: Brett D. Heffes | 2,922,729 | -- | -- | 83,163 | 191,790 | Majority: yes |
| Elect Director: Lawrence A. Barbetta | 2,908,980 | -- | -- | 96,912 | 191,790 | Majority: yes |
| Elect Director: Amy C. Becker | 2,904,804 | -- | -- | 101,088 | 191,790 | Majority: yes |
| Elect Director: Jenele C. Grassle | 2,900,648 | -- | -- | 105,244 | 191,790 | Majority: yes |
| Elect Director: Philip I. Smith | 2,923,245 | -- | -- | 82,647 | 191,790 | Majority: yes |
| Elect Director: Gina D. Sprenger | 2,908,721 | -- | -- | 97,171 | 191,790 | Majority: yes |
| Elect Director: Percy C. Tomlinson, Jr. | 2,912,263 | -- | -- | 93,629 | 191,790 | Majority: yes |
| Proposal 3: Approve an amendment to the 2020 Stock Option Plan to increase the shares available by 100,000 shares: | 2,943,614 | 61,069 | 1,209 | -- | 191,790 | Majority: yes |
| Proposal 4: Advisory vote to approve executive compensation: | 2,854,023 | 150,380 | 1,489 | -- | 191,790 | Majority: yes |
| Proposal 5: Ratify the appointment of Grant Thornton, LLP as independent registered public accounting firm for the 2024 fiscal year: | 3,180,253 | 16,069 | 1,360 | -- | 0 | Majority: yes |
Source: WINMARK CORP., Form 8-K, filed with the SEC on 2024-04-24 — read the filing on EDGAR.
Each item below shows how the 211 asset managers that disclosed a WINMARK CORP. 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 CORP.’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.
Combines 8 wordings of this item as funds reported it.
95% Majority: yes · of votes cast
WINMARK CORP.’s own tally for this item (“Proposal 4: Advisory vote to approve executive compensation:”): 2,854,023 for, 150,380 against, per its Form 8-K filed 2024-04-24 (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. Of all 3,497,430 outstanding shares: 82% for, 4% against (86% of the company cast a for/against vote).
The 210 asset managers below cast 97% of the shares they voted on this item FOR (2,534,643 for, 81,605 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Neuberger Berman | 547,753 | 0 | 0 | 0 | For |
| Mawer Investment Management Ltd. | 221,431 | 0 | 0 | 0 | For |
| BlackRock | 217,427 | 748 | 0 | 0 | For |
| Vanguard | 161,620 | 0 | 0 | 0 | For |
| Renaissance | 157,767 | 0 | 0 | 0 | For |
| Dimensional | 109,663 | 0 | 0 | 0 | For |
| State Street | 85,161 | 1,315 | 0 | 0 | For |
| Port Capital LLC | 82,207 | 0 | 0 | 0 | For |
| Nine Ten Capital Management LLC | 74,632 | 0 | 0 | 0 | For |
| GEODE CAPITAL MANAGEMENT, LLC | 64,042 | 0 | 0 | 0 | For |
| Fidelity | 63,503 | 0 | 0 | 0 | For |
| ATLANTA CAPITAL MANAGEMENT CO L L C | 58,073 | 394 | 0 | 0 | For |
| WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC | 55,240 | 0 | 0 | 0 | For |
| Charles Schwab | 46,058 | 0 | 0 | 0 | For |
| Northern Trust | 38,726 | 164 | 0 | 0 | For |
| OLD WESTBURY FUNDS INC | 34,014 | 0 | 0 | 0 | For |
| MOUNTAIN PACIFIC INVESTMENT ADVISERS LLC | 27,657 | 0 | 0 | 0 | For |
| SCHWARTZ INVESTMENT TRUST | 26,600 | 0 | 0 | 0 | For |
| WILLIAM BLAIR FUNDS | 21,837 | 0 | 0 | 0 | For |
| Brighthouse | 20,766 | 0 | 0 | 0 | For |
| Invesco | 0 | 20,128 | 0 | 0 | Against |
| ARROWSTREET CAPITAL, LIMITED PARTNERSHIP | 18,977 | 811 | 0 | 0 | For |
| Goldman Sachs | 19,733 | 0 | 0 | 0 | For |
| Bessemer Trust CO of Delaware, N.A. | 18,686 | 0 | 0 | 0 | For |
| EAGLE ASSET MANAGEMENT INC | 18,529 | 0 | 0 | 0 | For |
Showing the 25 largest of 210 asset managers. See all 210 in the interactive database.
Combines 4 wordings of this item as funds reported it.
98% Majority: yes · of votes cast
WINMARK CORP.’s own tally for this item (“Proposal 3: Approve an amendment to the 2020 Stock Option Plan to increase the shares available by 100,000 shares:”): 2,943,614 for, 61,069 against, per its Form 8-K filed 2024-04-24 (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. Of all 3,497,430 outstanding shares: 84% for, 2% against (86% of the company cast a for/against vote).
The 68 asset managers below cast 99.8% of the shares they voted on this item FOR (933,789 for, 1,126 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Neuberger Berman | 219,341 | 0 | 0 | 0 | For |
| Vanguard | 156,917 | 0 | 0 | 0 | For |
| BlackRock | 124,613 | 0 | 0 | 0 | For |
| Dimensional | 100,229 | 0 | 0 | 0 | For |
| Fidelity | 62,894 | 0 | 0 | 0 | For |
| OLD WESTBURY FUNDS INC | 34,014 | 0 | 0 | 0 | For |
| SCHWARTZ INVESTMENT TRUST | 26,600 | 0 | 0 | 0 | For |
| Charles Schwab | 23,029 | 0 | 0 | 0 | For |
| WILLIAM BLAIR FUNDS | 21,837 | 0 | 0 | 0 | For |
| Brighthouse | 20,766 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 18,030 | 0 | 0 | 0 | For |
| Goldman Sachs | 16,762 | 0 | 0 | 0 | For |
| State Street | 14,724 | 1 | 0 | 0 | For |
| WisdomTree | 12,362 | 0 | 0 | 0 | For |
| TIAA | 11,058 | 0 | 0 | 0 | For |
| Invesco | 9,502 | 0 | 0 | 0 | For |
| Equitable | 7,904 | 0 | 0 | 0 | For |
| First Trust | 5,759 | 0 | 0 | 0 | For |
| Jackson National | 5,481 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 5,036 | 0 | 0 | 0 | For |
| JAMES ADVANTAGE FUNDS | 3,322 | 0 | 0 | 0 | For |
| Lincoln Financial | 2,741 | 0 | 0 | 0 | For |
| Nationwide | 2,405 | 0 | 0 | 0 | For |
| Northern Trust | 2,265 | 0 | 0 | 0 | For |
| Victory Capital | 2,232 | 0 | 0 | 0 | For |
Showing the 25 largest of 68 asset managers. See all 68 in the interactive database.
Combines 3 wordings of this item as funds reported it.
99.8% Majority: yes · of votes cast
WINMARK CORP.’s own tally for this item (“Proposal 1: Set the number of members of the Board of Directors at seven:”): 3,191,064 for, 5,812 against, per its Form 8-K filed 2024-04-24 (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. Of all 3,497,430 outstanding shares: 91% for, 0.2% against (91% of the company cast a for/against vote).
The 66 asset managers below cast 100% of the shares they voted on this item FOR (933,866 for, 0 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Neuberger Berman | 219,341 | 0 | 0 | 0 | For |
| Vanguard | 156,917 | 0 | 0 | 0 | For |
| BlackRock | 124,613 | 0 | 0 | 0 | For |
| Dimensional | 100,229 | 0 | 0 | 0 | For |
| Fidelity | 62,894 | 0 | 0 | 0 | For |
| OLD WESTBURY FUNDS INC | 34,014 | 0 | 0 | 0 | For |
| SCHWARTZ INVESTMENT TRUST | 26,600 | 0 | 0 | 0 | For |
| Charles Schwab | 23,029 | 0 | 0 | 0 | For |
| WILLIAM BLAIR FUNDS | 21,837 | 0 | 0 | 0 | For |
| Brighthouse | 20,766 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 18,030 | 0 | 0 | 0 | For |
| Goldman Sachs | 16,762 | 0 | 0 | 0 | For |
| State Street | 14,725 | 0 | 0 | 0 | For |
| WisdomTree | 12,362 | 0 | 0 | 0 | For |
| TIAA | 11,058 | 0 | 0 | 0 | For |
| Invesco | 9,502 | 0 | 0 | 0 | For |
| Equitable | 7,904 | 0 | 0 | 0 | For |
| First Trust | 5,759 | 0 | 0 | 0 | For |
| Jackson National | 5,481 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 5,036 | 0 | 0 | 0 | For |
| JAMES ADVANTAGE FUNDS | 3,322 | 0 | 0 | 0 | For |
| Lincoln Financial | 2,741 | 0 | 0 | 0 | For |
| Nationwide | 2,405 | 0 | 0 | 0 | For |
| Northern Trust | 2,265 | 0 | 0 | 0 | For |
| Victory Capital | 2,232 | 0 | 0 | 0 | For |
Showing the 25 largest of 66 asset managers. See all 66 in the interactive database.
Combines 3 wordings of this item as funds reported it.
99.4% Majority: yes · of votes cast
WINMARK CORP.’s own tally for this item (“Proposal 5: Ratify the appointment of Grant Thornton, LLP as independent registered public accounting firm for the 2024 fiscal year:”): 3,180,253 for, 16,069 against, per its Form 8-K filed 2024-04-24 (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. Of all 3,497,430 outstanding shares: 91% for, 0.5% against (91% of the company cast a for/against vote).
The 66 asset managers below cast 99.9% of the shares they voted on this item FOR (933,865 for, 1 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Neuberger Berman | 219,341 | 0 | 0 | 0 | For |
| Vanguard | 156,917 | 0 | 0 | 0 | For |
| BlackRock | 124,613 | 0 | 0 | 0 | For |
| Dimensional | 100,229 | 0 | 0 | 0 | For |
| Fidelity | 62,894 | 0 | 0 | 0 | For |
| OLD WESTBURY FUNDS INC | 34,014 | 0 | 0 | 0 | For |
| SCHWARTZ INVESTMENT TRUST | 26,600 | 0 | 0 | 0 | For |
| Charles Schwab | 23,029 | 0 | 0 | 0 | For |
| WILLIAM BLAIR FUNDS | 21,837 | 0 | 0 | 0 | For |
| Brighthouse | 20,766 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 18,030 | 0 | 0 | 0 | For |
| Goldman Sachs | 16,762 | 0 | 0 | 0 | For |
| State Street | 14,724 | 1 | 0 | 0 | For |
| WisdomTree | 12,362 | 0 | 0 | 0 | For |
| TIAA | 11,058 | 0 | 0 | 0 | For |
| Invesco | 9,502 | 0 | 0 | 0 | For |
| Equitable | 7,904 | 0 | 0 | 0 | For |
| First Trust | 5,759 | 0 | 0 | 0 | For |
| Jackson National | 5,481 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 5,036 | 0 | 0 | 0 | For |
| JAMES ADVANTAGE FUNDS | 3,322 | 0 | 0 | 0 | For |
| Lincoln Financial | 2,741 | 0 | 0 | 0 | For |
| Nationwide | 2,405 | 0 | 0 | 0 | For |
| Northern Trust | 2,265 | 0 | 0 | 0 | For |
| Victory Capital | 2,232 | 0 | 0 | 0 | For |
Showing the 25 largest of 66 asset managers. See all 66 in the interactive database.
Combines 4 wordings of this item as funds reported it.
97% Majority: yes · of votes cast
WINMARK CORP.’s own tally for this item (“Elect Director: Amy C. Becker”): 2,904,804 for, 101,088 withheld, per its Form 8-K filed 2024-04-24 (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. Of all 3,497,430 outstanding shares: 83% for, 3% withheld (86% of the company cast a for/withheld vote).
The 62 asset managers below cast 100% of the shares they voted on this item FOR (931,983 for, 0 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Neuberger Berman | 219,341 | 0 | 0 | 0 | For |
| Vanguard | 156,917 | 0 | 0 | 0 | For |
| BlackRock | 124,613 | 0 | 0 | 0 | For |
| Dimensional | 100,229 | 0 | 0 | 0 | For |
| Fidelity | 62,894 | 0 | 0 | 0 | For |
| OLD WESTBURY FUNDS INC | 34,014 | 0 | 0 | 0 | For |
| SCHWARTZ INVESTMENT TRUST | 26,600 | 0 | 0 | 0 | For |
| Charles Schwab | 23,029 | 0 | 0 | 0 | For |
| WILLIAM BLAIR FUNDS | 21,837 | 0 | 0 | 0 | For |
| Brighthouse | 20,766 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 18,030 | 0 | 0 | 0 | For |
| Goldman Sachs | 16,762 | 0 | 0 | 0 | For |
| State Street | 14,723 | 0 | 2 | 0 | For |
| WisdomTree | 12,362 | 0 | 0 | 0 | For |
| TIAA | 11,058 | 0 | 0 | 0 | For |
| Invesco | 9,502 | 0 | 0 | 0 | For |
| Equitable | 7,904 | 0 | 0 | 0 | For |
| First Trust | 5,759 | 0 | 0 | 0 | For |
| Jackson National | 5,481 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 5,036 | 0 | 0 | 0 | For |
| JAMES ADVANTAGE FUNDS | 3,322 | 0 | 0 | 0 | For |
| Lincoln Financial | 2,741 | 0 | 0 | 0 | For |
| Nationwide | 1,734 | 0 | 671 | 0 | For |
| Northern Trust | 2,265 | 0 | 0 | 0 | For |
| Victory Capital | 2,232 | 0 | 0 | 0 | For |
Showing the 25 largest of 62 asset managers. See all 62 in the interactive database.
Combines 4 wordings of this item as funds reported it.
97% Majority: yes · of votes cast
WINMARK CORP.’s own tally for this item (“Elect Director: Brett D. Heffes”): 2,922,729 for, 83,163 withheld, per its Form 8-K filed 2024-04-24 (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. Of all 3,497,430 outstanding shares: 84% for, 2% withheld (86% of the company cast a for/withheld vote).
The 62 asset managers below cast 100% of the shares they voted on this item FOR (932,611 for, 0 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Neuberger Berman | 219,341 | 0 | 0 | 0 | For |
| Vanguard | 156,917 | 0 | 0 | 0 | For |
| BlackRock | 124,613 | 0 | 0 | 0 | For |
| Dimensional | 100,229 | 0 | 0 | 0 | For |
| Fidelity | 62,894 | 0 | 0 | 0 | For |
| OLD WESTBURY FUNDS INC | 34,014 | 0 | 0 | 0 | For |
| SCHWARTZ INVESTMENT TRUST | 26,600 | 0 | 0 | 0 | For |
| Charles Schwab | 23,029 | 0 | 0 | 0 | For |
| WILLIAM BLAIR FUNDS | 21,837 | 0 | 0 | 0 | For |
| Brighthouse | 20,766 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 18,030 | 0 | 0 | 0 | For |
| Goldman Sachs | 16,762 | 0 | 0 | 0 | For |
| State Street | 14,724 | 0 | 1 | 0 | For |
| WisdomTree | 12,362 | 0 | 0 | 0 | For |
| TIAA | 11,058 | 0 | 0 | 0 | For |
| Invesco | 9,502 | 0 | 0 | 0 | For |
| Equitable | 7,904 | 0 | 0 | 0 | For |
| First Trust | 5,759 | 0 | 0 | 0 | For |
| Jackson National | 5,481 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 5,036 | 0 | 0 | 0 | For |
| JAMES ADVANTAGE FUNDS | 3,322 | 0 | 0 | 0 | For |
| Lincoln Financial | 2,741 | 0 | 0 | 0 | For |
| Nationwide | 2,405 | 0 | 0 | 0 | For |
| Northern Trust | 2,265 | 0 | 0 | 0 | For |
| Victory Capital | 2,232 | 0 | 0 | 0 | For |
Showing the 25 largest of 62 asset managers. See all 62 in the interactive database.
Combines 4 wordings of this item as funds reported it.
97% Majority: yes · of votes cast
WINMARK CORP.’s own tally for this item (“Elect Director: Gina D. Sprenger”): 2,908,721 for, 97,171 withheld, per its Form 8-K filed 2024-04-24 (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. Of all 3,497,430 outstanding shares: 83% for, 3% withheld (86% of the company cast a for/withheld vote).
The 62 asset managers below cast 100% of the shares they voted on this item FOR (931,699 for, 0 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Neuberger Berman | 219,341 | 0 | 0 | 0 | For |
| Vanguard | 156,917 | 0 | 0 | 0 | For |
| BlackRock | 124,613 | 0 | 0 | 0 | For |
| Dimensional | 100,229 | 0 | 0 | 0 | For |
| Fidelity | 62,894 | 0 | 0 | 0 | For |
| OLD WESTBURY FUNDS INC | 34,014 | 0 | 0 | 0 | For |
| SCHWARTZ INVESTMENT TRUST | 26,600 | 0 | 0 | 0 | For |
| Charles Schwab | 23,029 | 0 | 0 | 0 | For |
| WILLIAM BLAIR FUNDS | 21,837 | 0 | 0 | 0 | For |
| Brighthouse | 20,766 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 18,030 | 0 | 0 | 0 | For |
| Goldman Sachs | 16,762 | 0 | 0 | 0 | For |
| State Street | 14,723 | 0 | 2 | 0 | For |
| WisdomTree | 12,362 | 0 | 0 | 0 | For |
| TIAA | 11,058 | 0 | 0 | 0 | For |
| Invesco | 9,502 | 0 | 0 | 0 | For |
| Equitable | 7,904 | 0 | 0 | 0 | For |
| First Trust | 5,759 | 0 | 0 | 0 | For |
| Jackson National | 5,481 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 5,036 | 0 | 0 | 0 | For |
| JAMES ADVANTAGE FUNDS | 3,322 | 0 | 0 | 0 | For |
| Lincoln Financial | 2,741 | 0 | 0 | 0 | For |
| Nationwide | 1,734 | 0 | 671 | 0 | For |
| Northern Trust | 2,265 | 0 | 0 | 0 | For |
| Victory Capital | 2,232 | 0 | 0 | 0 | For |
Showing the 25 largest of 62 asset managers. See all 62 in the interactive database.
Combines 4 wordings of this item as funds reported it.
96% Majority: yes · of votes cast
WINMARK CORP.’s own tally for this item (“Elect Director: Jenele C. Grassle”): 2,900,648 for, 105,244 withheld, per its Form 8-K filed 2024-04-24 (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. Of all 3,497,430 outstanding shares: 83% for, 3% withheld (86% of the company cast a for/withheld vote).
The 62 asset managers below cast 100% of the shares they voted on this item FOR (931,947 for, 0 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Neuberger Berman | 219,341 | 0 | 0 | 0 | For |
| Vanguard | 156,917 | 0 | 0 | 0 | For |
| BlackRock | 124,613 | 0 | 0 | 0 | For |
| Dimensional | 100,229 | 0 | 0 | 0 | For |
| Fidelity | 62,894 | 0 | 0 | 0 | For |
| OLD WESTBURY FUNDS INC | 34,014 | 0 | 0 | 0 | For |
| SCHWARTZ INVESTMENT TRUST | 26,600 | 0 | 0 | 0 | For |
| Charles Schwab | 23,029 | 0 | 0 | 0 | For |
| WILLIAM BLAIR FUNDS | 21,837 | 0 | 0 | 0 | For |
| Brighthouse | 20,766 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 18,030 | 0 | 0 | 0 | For |
| Goldman Sachs | 16,762 | 0 | 0 | 0 | For |
| State Street | 14,722 | 0 | 3 | 0 | For |
| WisdomTree | 12,362 | 0 | 0 | 0 | For |
| TIAA | 11,058 | 0 | 0 | 0 | For |
| Invesco | 9,502 | 0 | 0 | 0 | For |
| Equitable | 7,904 | 0 | 0 | 0 | For |
| First Trust | 5,759 | 0 | 0 | 0 | For |
| Jackson National | 5,481 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 5,036 | 0 | 0 | 0 | For |
| JAMES ADVANTAGE FUNDS | 3,322 | 0 | 0 | 0 | For |
| Lincoln Financial | 2,741 | 0 | 0 | 0 | For |
| Nationwide | 1,734 | 0 | 671 | 0 | For |
| Northern Trust | 2,265 | 0 | 0 | 0 | For |
| Victory Capital | 2,232 | 0 | 0 | 0 | For |
Showing the 25 largest of 62 asset managers. See all 62 in the interactive database.
Combines 4 wordings of this item as funds reported it.
97% Majority: yes · of votes cast
WINMARK CORP.’s own tally for this item (“Elect Director: Lawrence A. Barbetta”): 2,908,980 for, 96,912 withheld, per its Form 8-K filed 2024-04-24 (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. Of all 3,497,430 outstanding shares: 83% for, 3% withheld (86% of the company cast a for/withheld vote).
The 62 asset managers below cast 100% of the shares they voted on this item FOR (932,610 for, 0 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Neuberger Berman | 219,341 | 0 | 0 | 0 | For |
| Vanguard | 156,917 | 0 | 0 | 0 | For |
| BlackRock | 124,613 | 0 | 0 | 0 | For |
| Dimensional | 100,229 | 0 | 0 | 0 | For |
| Fidelity | 62,894 | 0 | 0 | 0 | For |
| OLD WESTBURY FUNDS INC | 34,014 | 0 | 0 | 0 | For |
| SCHWARTZ INVESTMENT TRUST | 26,600 | 0 | 0 | 0 | For |
| Charles Schwab | 23,029 | 0 | 0 | 0 | For |
| WILLIAM BLAIR FUNDS | 21,837 | 0 | 0 | 0 | For |
| Brighthouse | 20,766 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 18,030 | 0 | 0 | 0 | For |
| Goldman Sachs | 16,762 | 0 | 0 | 0 | For |
| State Street | 14,723 | 0 | 2 | 0 | For |
| WisdomTree | 12,362 | 0 | 0 | 0 | For |
| TIAA | 11,058 | 0 | 0 | 0 | For |
| Invesco | 9,502 | 0 | 0 | 0 | For |
| Equitable | 7,904 | 0 | 0 | 0 | For |
| First Trust | 5,759 | 0 | 0 | 0 | For |
| Jackson National | 5,481 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 5,036 | 0 | 0 | 0 | For |
| JAMES ADVANTAGE FUNDS | 3,322 | 0 | 0 | 0 | For |
| Lincoln Financial | 2,741 | 0 | 0 | 0 | For |
| Nationwide | 2,405 | 0 | 0 | 0 | For |
| Northern Trust | 2,265 | 0 | 0 | 0 | For |
| Victory Capital | 2,232 | 0 | 0 | 0 | For |
Showing the 25 largest of 62 asset managers. See all 62 in the interactive database.
Combines 5 wordings of this item as funds reported it.
97% Majority: yes · of votes cast
WINMARK CORP.’s own tally for this item (“Elect Director: Percy C. Tomlinson, Jr.”): 2,912,263 for, 93,629 withheld, per its Form 8-K filed 2024-04-24 (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. Of all 3,497,430 outstanding shares: 83% for, 3% withheld (86% of the company cast a for/withheld vote).
The 62 asset managers below cast 100% of the shares they voted on this item FOR (932,655 for, 0 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Neuberger Berman | 219,341 | 0 | 0 | 0 | For |
| Vanguard | 156,917 | 0 | 0 | 0 | For |
| BlackRock | 124,613 | 0 | 0 | 0 | For |
| Dimensional | 100,229 | 0 | 0 | 0 | For |
| Fidelity | 62,894 | 0 | 0 | 0 | For |
| OLD WESTBURY FUNDS INC | 34,014 | 0 | 0 | 0 | For |
| SCHWARTZ INVESTMENT TRUST | 26,600 | 0 | 0 | 0 | For |
| Charles Schwab | 23,029 | 0 | 0 | 0 | For |
| WILLIAM BLAIR FUNDS | 21,837 | 0 | 0 | 0 | For |
| Brighthouse | 20,766 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 18,030 | 0 | 0 | 0 | For |
| Goldman Sachs | 16,762 | 0 | 0 | 0 | For |
| State Street | 14,724 | 0 | 1 | 0 | For |
| WisdomTree | 12,362 | 0 | 0 | 0 | For |
| TIAA | 11,058 | 0 | 0 | 0 | For |
| Invesco | 9,502 | 0 | 0 | 0 | For |
| Equitable | 7,904 | 0 | 0 | 0 | For |
| First Trust | 5,759 | 0 | 0 | 0 | For |
| Jackson National | 5,481 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 5,036 | 0 | 0 | 0 | For |
| JAMES ADVANTAGE FUNDS | 3,322 | 0 | 0 | 0 | For |
| Lincoln Financial | 2,741 | 0 | 0 | 0 | For |
| Nationwide | 2,405 | 0 | 0 | 0 | For |
| Northern Trust | 2,265 | 0 | 0 | 0 | For |
| Victory Capital | 2,232 | 0 | 0 | 0 | For |
Showing the 25 largest of 62 asset managers. See all 62 in the interactive database.
Combines 4 wordings of this item as funds reported it.
97% Majority: yes · of votes cast
WINMARK CORP.’s own tally for this item (“Elect Director: Philip I. Smith”): 2,923,245 for, 82,647 withheld, per its Form 8-K filed 2024-04-24 (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. Of all 3,497,430 outstanding shares: 84% for, 2% withheld (86% of the company cast a for/withheld vote).
The 62 asset managers below cast 100% of the shares they voted on this item FOR (932,655 for, 0 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Neuberger Berman | 219,341 | 0 | 0 | 0 | For |
| Vanguard | 156,917 | 0 | 0 | 0 | For |
| BlackRock | 124,613 | 0 | 0 | 0 | For |
| Dimensional | 100,229 | 0 | 0 | 0 | For |
| Fidelity | 62,894 | 0 | 0 | 0 | For |
| OLD WESTBURY FUNDS INC | 34,014 | 0 | 0 | 0 | For |
| SCHWARTZ INVESTMENT TRUST | 26,600 | 0 | 0 | 0 | For |
| Charles Schwab | 23,029 | 0 | 0 | 0 | For |
| WILLIAM BLAIR FUNDS | 21,837 | 0 | 0 | 0 | For |
| Brighthouse | 20,766 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 18,030 | 0 | 0 | 0 | For |
| Goldman Sachs | 16,762 | 0 | 0 | 0 | For |
| State Street | 14,724 | 0 | 1 | 0 | For |
| WisdomTree | 12,362 | 0 | 0 | 0 | For |
| TIAA | 11,058 | 0 | 0 | 0 | For |
| Invesco | 9,502 | 0 | 0 | 0 | For |
| Equitable | 7,904 | 0 | 0 | 0 | For |
| First Trust | 5,759 | 0 | 0 | 0 | For |
| Jackson National | 5,481 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 5,036 | 0 | 0 | 0 | For |
| JAMES ADVANTAGE FUNDS | 3,322 | 0 | 0 | 0 | For |
| Lincoln Financial | 2,741 | 0 | 0 | 0 | For |
| Nationwide | 2,405 | 0 | 0 | 0 | For |
| Northern Trust | 2,265 | 0 | 0 | 0 | For |
| Victory Capital | 2,232 | 0 | 0 | 0 | For |
Showing the 25 largest of 62 asset managers. See all 62 in the interactive database.
100% fund support · no official result
The 2 asset managers below cast 100% of the shares they voted on this item FOR (648 for, 0 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| TIMOTHY PLAN | 614 | 0 | 0 | 0 | For |
| Capital Group | 34 | 0 | 0 | 0 | For |
100% fund support · no official result
The 2 asset managers below cast 100% of the shares they voted on this item FOR (1,114 for, 0 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| TIMOTHY PLAN | 614 | 0 | 0 | 0 | For |
| Gabelli | 500 | 0 | 0 | 0 | For |
All nominees (reported as one line). These filers reported the election of directors as a single line covering every nominee. It is not attributed to any one director, and no share total is shown for it.
100% fund support · no official result
The 2 asset managers below cast 100% of the shares they voted on this item FOR.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| World Funds Trust | 490 | 0 | 0 | 0 | For |
| Starboard | 0 | 0 | 0 | 0 | -- |
Ranked by the number of WINMARK CORP. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting, shown as a share of the 3,497,430 shares outstanding at the time of that meeting.
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | Neuberger Berman | 15.66% |
| 2 | Mawer Investment Management Ltd. | 6.33% |
| 3 | BlackRock | 6.24% |
| 4 | Vanguard | 4.62% |
| 5 | Renaissance | 4.51% |
| 6 | Dimensional | 3.14% |
| 7 | State Street | 2.47% |
| 8 | Port Capital LLC | 2.35% |
| 9 | Nine Ten Capital Management LLC | 2.13% |
| 10 | GEODE CAPITAL MANAGEMENT, LLC | 1.83% |
Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).
| Holder | % outstanding | Disclosure |
|---|---|---|
| Ronald G. Olson | 11.53% | DEF14A |
| Neuberger Berman Group LLC | 8.82% | DEF14A |
| Mawer Investment Management Ltd. | 7.91% | DEF14A |
| BlackRock | 7.40% | 13F |
| Renaissance Technologies | 5.27% | 13F |
| Vanguard Group | 5.16% | 13F |
| Brett D. Heffes | 4.41% | DEF14A |
| Anthony D. Ishaug | 3.62% | DEF14A |
| Dimensional Fund Advisors | 3.33% | 13F |
| State Street | 2.26% | 13F |
Percentages above are of 3,497,430 shares outstanding, as reported by WINMARK CORP. on its Form 10-Q dated 2024-03-30 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.
Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from WINMARK CORP.’s 10-Q dated 2024-03-30. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.
At WINMARK CORP.'s shareholder meeting held 2024-04-24, in the 2023-2024 proxy season, 211 asset managers reported how they voted in their SEC Form N-PX filings, covering 2,253 separate fund positions. Their filings are grouped here into 14 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 CORP.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on 2024-04-24.
WINMARK CORP. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.