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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 2025-04-23 (Item 5.07 on EDGAR). Page generated 02 October 2026.

  • 14Reported items
  • 223Asset managers
  • 2,379Fund votes
  • 2025-04-23Meeting date

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 2025-04-23 (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 2025-04-23
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Proposal 1: Set the number of members of the Board of Directors at seven: 3,213,6034,585669 --0 Majority: yes
Elect Director: Brett D. Heffes 3,036,160---- 50,403132,294 Majority: yes
Elect Director: Lawrence A. Barbetta 3,043,817---- 42,746132,294 Majority: yes
Elect Director: Amy C. Becker 3,024,517---- 62,046132,294 Majority: yes
Elect Director: Jenele C. Grassle 3,005,556---- 81,007132,294 Majority: yes
Elect Director: Philip I. Smith 3,072,190---- 14,373132,294 Majority: yes
Elect Director: Gina D. Sprenger 3,020,074---- 66,489132,294 Majority: yes
Elect Director: Percy C. Tomlinson, Jr. 3,072,116---- 14,447132,294 Majority: yes
Proposal 3: Advisory vote to approve executive compensation: 2,925,625159,7501,188 --132,294 Majority: yes
Proposal 5: Ratify the appointment of Grant Thornton, LLP as independent registered public accounting firm for the 2025 fiscal year: 3,196,00721,863987 --0 Majority: yes

Source: Winmark Corporation, Form 8-K, filed with the SEC on 2025-04-23 — read the filing on EDGAR.

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

Each item below shows how the 223 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. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Combines 7 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%
FOR: 2,925,625AGAINST: 159,750

Winmark Corporation’s own tally for this item (“Proposal 3: Advisory vote to approve executive compensation:”): 2,925,625 for, 159,750 against, per its Form 8-K filed 2025-04-23 (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 3,532,571 outstanding shares: 83% for, 5% against (87% of the company cast a for/against vote).

The 222 asset managers below cast 94% of the shares they voted on this item FOR (2,761,403 for, 164,909 against).

FOR 94%
FOR: 2,761,403 (94.4%)AGAINST: 164,909 (5.6%)ABSTAIN: 100 (0.0%)NOT VOTED: 272 (0.0%)
Largest asset managers voting on “ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.” at Winmark Corporation, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Neuberger Berman542,6460 00For
BlackRock226,453179 00For
Vanguard172,3540 00For
Renaissance120,6920 00For
AltraVue Capital, LLC112,8620 00For
Invesco094,124 00Against
Dimensional93,5080 00For
State Street82,5691,553 00For
Port Capital LLC83,9570 00For
Nine Ten Capital Management LLC83,9000 00For
GEODE CAPITAL MANAGEMENT, LLC72,8540 00For
WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC71,4420 00For
BESSEMER INVESTMENT MANAGEMENT LLC69,2860 00For
Bessemer Trust Co of California, N.A.69,2860 00For
Fidelity68,2290 00For
Charles Schwab48,1000 00For
ATLANTA CAPITAL MANAGEMENT CO L L C47,392303 00For
Copeland Capital Management, LLC41,120438 00For
Northern Trust41,265261 00For
Mawer Investment Management Ltd.36,8190 00For
OLD WESTBURY FUNDS INC34,6430 00For
MOUNTAIN PACIFIC INVESTMENT ADVISERS LLC31,0980 00For
BESSEMER TRUST Co NATIONAL ASSOCIATION30,8030 00For
WILLIAM BLAIR FUNDS29,8020 00For
Victory Capital27,6620 00For

Showing the 25 largest of 222 asset managers. See all 222 in the interactive database.

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

SECTION 14A SAY-ON-PAY VOTES

Combines 4 wordings of this item as funds reported it.

100% fund support · no official result

ONE YEAR 51.6%1 YEAR 43%

The 209 asset managers below cast 100% of the shares they voted on this item FOR (13,814 for, 0 against).

FOR: 13,814 (0.5%)ONE YEAR: 1,409,301 (51.6%)1 YEAR: 1,178,067 (43.1%)THREE YEARS: 94,920 (3.5%)2 YEARS: 28,351 (1.0%)1: 3,550 (0.1%)3 YEARS: 2,299 (0.1%)NOT VOTED: 272 (0.0%)1-YEAR: 2 (0.0%)
Largest 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 001 Year
BlackRock00 001 Year
Vanguard00 00One Year
Renaissance00 00One Year
AltraVue Capital, LLC00 001 Year
Invesco00 00One Year
Dimensional00 00Three Years
State Street00 00One Year
GEODE CAPITAL MANAGEMENT, LLC00 00One Year
WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC00 00One Year
BESSEMER INVESTMENT MANAGEMENT LLC00 00One Year
Bessemer Trust Co of California, N.A.00 00One Year
Fidelity00 00One Year
Charles Schwab00 001 Year
ATLANTA CAPITAL MANAGEMENT CO L L C00 00One Year
Copeland Capital Management, LLC00 001 Year
Northern Trust00 001 Year
Mawer Investment Management Ltd.00 00One Year
OLD WESTBURY FUNDS INC00 00One Year
MOUNTAIN PACIFIC INVESTMENT ADVISERS LLC00 00One Year
BESSEMER TRUST Co NATIONAL ASSOCIATION00 00One Year
WILLIAM BLAIR FUNDS00 00One Year
Victory Capital00 00One Year
SCHWARTZ INVESTMENT TRUST00 002 Years
BESSEMER TRUST Co OF FLORIDA00 00One Year

Showing the 25 largest of 209 asset managers. See all 209 in the interactive database.

3. RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2025 FISCAL YEAR.

AUDIT-RELATEDMajority of the votes cast: yes

99.3% Majority: yes · of votes cast

FOR 99.3%
FOR: 3,196,007AGAINST: 21,863

Winmark Corporation’s own tally for this item (“Proposal 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 2025-04-23 (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 3,532,571 outstanding shares: 90% for, 0.7% against (91% of the company cast a for/against vote).

The 62 asset managers below cast 99.9% of the shares they voted on this item FOR (966,212 for, 0 against).

FOR 99.9%
FOR: 966,212 (100.0%)AGAINST: 0 (0.0%)
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.

4. SET THE NUMBER OF DIRECTORS AT SEVEN (7).

CORPORATE GOVERNANCEMajority of the votes cast: yes

99.8% Majority: yes · of votes cast

FOR 99.8%
FOR: 3,213,603AGAINST: 4,585

Winmark Corporation’s own tally for this item (“Proposal 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 2025-04-23 (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 3,532,571 outstanding shares: 91% for, 0.2% against (91% of the company cast a for/against vote).

The 62 asset managers below cast 100% of the shares they voted on this item FOR (966,212 for, 0 against).

FOR 100%
FOR: 966,212 (100.0%)
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.

5. Election of Directors: Amy C. Becker

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 3,024,517WITHHELD: 62,046

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 2025-04-23 (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 3,532,571 outstanding shares: 86% for, 2% withheld (87% of the company cast a for/withheld vote).

The 60 asset managers below cast 100% of the shares they voted on this item FOR (965,370 for, 0 against).

FOR 99.9%
FOR: 965,370 (100.0%)ABSTAIN: 284 (0.0%)
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.

6. Election of Directors: Brett D. Heffes

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 3,036,160WITHHELD: 50,403

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 2025-04-23 (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 3,532,571 outstanding shares: 86% for, 1% withheld (87% of the company cast a for/withheld vote).

The 60 asset managers below cast 100% of the shares they voted on this item FOR (965,334 for, 0 against).

FOR 99.9%
FOR: 965,334 (100.0%)ABSTAIN: 320 (0.0%)
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.

7. Election of Directors: Gina D. Sprenger

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 3,020,074WITHHELD: 66,489

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 2025-04-23 (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 3,532,571 outstanding shares: 85% for, 2% withheld (87% of the company cast a for/withheld vote).

The 60 asset managers below cast 100% of the shares they voted on this item FOR (965,370 for, 0 against).

FOR 99.9%
FOR: 965,370 (100.0%)ABSTAIN: 284 (0.0%)
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.

8. Election of Directors: Jenele C. Grassle

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 3,005,556WITHHELD: 81,007

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 2025-04-23 (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 3,532,571 outstanding shares: 85% for, 2% withheld (87% of the company cast a for/withheld vote).

The 60 asset managers below cast 100% of the shares they voted on this item FOR (965,345 for, 0 against).

FOR 99.9%
FOR: 965,345 (100.0%)ABSTAIN: 309 (0.0%)
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.

9. Election of Directors: Lawrence A. Barbetta

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 3,043,817WITHHELD: 42,746

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 2025-04-23 (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 3,532,571 outstanding shares: 86% for, 1% withheld (87% of the company cast a for/withheld vote).

The 60 asset managers below cast 100% of the shares they voted on this item FOR (965,581 for, 0 against).

FOR 99.9%
FOR: 965,581 (100.0%)ABSTAIN: 73 (0.0%)
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.

10. Election of Directors: Percy C. Tomlinson, Jr.

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

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 2025-04-23 (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 3,532,571 outstanding shares: 87% for, 0.5% withheld (87% of the company cast a for/withheld vote).

The 60 asset managers below cast 100% of the shares they voted on this item FOR (965,654 for, 0 against).

FOR 100%
FOR: 965,654 (100.0%)
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.

11. Election of Directors: Philip I. Smith

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

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 2025-04-23 (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 3,532,571 outstanding shares: 87% for, 0.5% withheld (87% of the company cast a for/withheld vote).

The 60 asset managers below cast 100% of the shares they voted on this item FOR (965,654 for, 0 against).

FOR 100%
FOR: 965,654 (100.0%)
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.

12. Advisory Vote on Say on Pay Frequency

SECTION 14A SAY-ON-PAY VOTES

— fund support · no official result

ONE YEAR 100%

No shares were cast for or against this item by the managers below — every disclosed position was an abstention or was not voted.

ONE YEAR: 9,587 (100.0%)
Largest asset managers voting on “Advisory Vote on Say on Pay Frequency” at Winmark Corporation, 2024-2025
Asset managerForAgainst AbstainWithheldVote
APG Asset Management US Inc.00 00One Year
JPMorgan00 00One Year
MILLER HOWARD INVESTMENTS INC /NY00 00One Year

13. 14A Executive Compensation Vote Frequency

SECTION 14A SAY-ON-PAY VOTES

100% fund support · no official result

FOR 90%10%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (83,957 for, 0 against).

FOR: 83,957 (89.7%)ONE YEAR: 9,692 (10.3%)
Largest asset managers voting on “14A Executive Compensation Vote Frequency” at Winmark Corporation, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Port Capital LLC83,9570 00For
Vancity Investment Management Ltd00 00One Year

14. DIRECTOR

DIRECTOR ELECTIONS

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (558 for, 0 against).

FOR: 558 (100.0%)
Largest asset managers voting on “DIRECTOR” at Winmark Corporation, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Gabelli5000 00For
Tidal Trust III580 00For

Largest Winmark Corporation shareholders voting in 2024-2025

Ranked by the number of Winmark Corporation shares each manager voted on the most widely held ballot item of the 2024-2025 meeting, shown as a share of the 3,532,571 shares outstanding at the time of that meeting.

Top Winmark Corporation shareholders by shares voted, 2024-2025
#Asset manager % of shares outstanding
1Neuberger Berman 15.36%
2BlackRock 6.42%
3Vanguard 4.88%
4Renaissance 3.42%
5AltraVue Capital, LLC 3.19%
6Invesco 2.66%
7Dimensional 2.65%
8State Street 2.38%
9Port Capital LLC 2.38%
10Nine Ten Capital Management LLC 2.38%

Reported Winmark Corporation ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

Winmark Corporation beneficial owners on record 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 2025-03-29 (see the filing on EDGAR). This is the count contemporaneous with the 2024-2025 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

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 Corporation’s 10-Q dated 2025-03-29. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At Winmark Corporation's shareholder meeting held 2025-04-23, in the 2024-2025 proxy season, 223 asset managers reported how they voted in their SEC Form N-PX filings, covering 2,379 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 Corporation's Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on 2025-04-23.

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