---
schema_version: "secwatch.filing_event.v1"
accession: "0000908315-25-000024"
form_type: "8-K"
ticker: "WINA"
cik: "0000908315"
company_name: "WINMARK CORP"
filed_at: "2025-04-23T23:59:59+00:00"
generated_at: "2026-05-23T08:48:40.456832+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Winmark shareholders approve all proposals at AGM, elect seven directors

## Summary
- Shareholders elected all seven director nominees; Brett D. Heffes received 3,036,160 votes for, 50,403 withheld.
- Advisory say-on-pay resolution passed with 2,925,625 for (94.8%) and 159,750 against.
- Board adopted annual frequency for future say-on-pay votes as recommended.
- Grant Thornton LLP ratified as independent auditor for 2025 with 3,196,007 for, 21,863 against.
- Board size set at seven members; proposal approved with 3,213,603 for and 4,585 against.

## SEC filing metadata
- accession: 0000908315-25-000024
- form_type: 8-K
- ticker: WINA
- cik: 0000908315
- company_name: WINMARK CORP
- filed_at: 2025-04-23T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/908315/000090831525000024/0000908315-25-000024-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/908315/000090831525000024/wina-20250423x8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000908315-25-000024
- JSON: https://secwatch.observer/filing/0000908315-25-000024.json
- Plain text: https://secwatch.observer/filing/0000908315-25-000024.txt

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