---
schema_version: "secwatch.filing_event.v1"
accession: "0000908315-24-000025"
form_type: "8-K"
ticker: "WINA"
cik: "0000908315"
company_name: "WINMARK CORP"
filed_at: "2024-04-24T23:59:59+00:00"
generated_at: "2026-06-03T10:59:00.528017+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Winmark shareholders approve board size, director elections, stock option plan increase, and auditor ratification

## Summary
- Set board at 7 members: 3,191,064 votes for, 5,812 against.
- All seven director nominees elected, each with over 2.9M votes for.
- Amendment to 2020 Stock Option Plan approved: 2,943,614 for, 61,069 against; adds 100,000 shares.
- Advisory vote on executive compensation passed: 2,854,023 for, 150,380 against.
- Ratified Grant Thornton LLP as independent auditor for 2024: 3,180,253 for, 16,069 against.

## SEC filing metadata
- accession: 0000908315-24-000025
- form_type: 8-K
- ticker: WINA
- cik: 0000908315
- company_name: WINMARK CORP
- filed_at: 2024-04-24T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/908315/000090831524000025/0000908315-24-000025-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/908315/000090831524000025/wina-20240424x8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000908315-24-000025
- JSON: https://secwatch.observer/filing/0000908315-24-000025.json
- Plain text: https://secwatch.observer/filing/0000908315-24-000025.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.