Item 5.07Submission of Matters to a Vote of Security Holders

(a-b) At the Annual Shareholders meeting held on April 27, 2022, Winmark Corporation (the "Company") submitted to vote of security-holders the following matters that received the indicated votes:

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




FOR:             2,959,127
AGAINST:             3,334
ABSTAIN:               644
BROKER NON-VOTE:   177,180


 2. Election of Directors:


        NOMINEE            FOR    WITHHOLD  BROKER
                                           NON-VOTE

Brett D. Heffes 2,841,004 122,101 177,180 Lawrence A. Barbetta 2,921,189 41,916 177,180 Jenele C. Grassle 2,639,828 323,277 177,180 Paul C. Reyelts 2,903,543 59,562 177,180 Gina D. Sprenger 2,820,779 142,326 177,180 Percy C. Tomlinson, Jr. 2,949,413 13,692 177,180 Mark L. Wilson 2,562,019 401,086 177,180

3. Advisory vote to approve executive compensation:




FOR:             1,950,186
AGAINST:         1,008,371
ABSTAIN:             4,548

BROKER NON-VOTE: 177,180

4. Ratify the appointment of Grant Thornton, LLP as independent registered public

accounting firm for the 2022 fiscal year:




FOR:             3,120,521
AGAINST:            17,397
ABSTAIN:             2,367
BROKER NON-VOTE:         0

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