Not independent
Tenure on this board
10.4 yrs
Meeting calendar
WINA · Annual meeting · Wednesday, April 22, 2026
Winmark Corp
7 nominees · 4 ballot items.
Set board size to seven; elect seven directors; advisory vote to approve executive compensation (Say-on-Pay); ratify Grant Thornton LLP as independent auditors for 2026.
Market cap
$1.4B
1Y TSR
+11.1%
Board grade
B-
Record date
Mar 2, 2026
Filing
DEF 14A
Meeting concluded · Apr 22, 2026
Follow how the vote landed and what changed on Winmark Corp’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot4
- 1
Set the number of members of the Board of Directors at seven
ManagementBoard: FORShareholders to approve fixing the Board size at seven members.
- 2
Election of seven directors to serve for a term of one year
ManagementBoard: FORElect seven named nominees to the Board to serve one-year terms until the 2027 Annual Meeting.
- 3
Advisory vote to approve executive compensation
ManagementBoard: FORNon-binding, advisory approval (Say-on-Pay) of the compensation awarded to the Named Executive Officers as disclosed in the proxy statement.
- 4
Ratify the appointment of Grant Thornton LLP as independent registered public accounting firm for the 2026 fiscal year
ManagementBoard: FORRatification of Audit Committee’s selection of Grant Thornton LLP as the Company’s independent auditors for fiscal 2026.
Director elections
Nominees on the ballot7
Independent
Tenure on this board
14.0 yrs
Independent
Tenure on this board
3.7 yrs
Independent
Tenure on this board
0.9 yrs
Independent
Tenure on this board
3.4 yrs
Also a director at
Park Dental Partners Inc (PARK)
Independent
Tenure on this board
5.5 yrs
Independent
Tenure on this board
4.6 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | CONGRESS ASSET MANAGEMENT CO | 1.0% | 34,581 | $15M |
| 2 | FIRST CITIZENS BANK TRUST CO | 0.0% | 1,694 | $717K |
| 3 | CWA Asset Management Group, LLC | 0.0% | 753 | $319K |
| 4 | Legacy Wealth Asset Management, LLC | 0.0% | 697 | $295K |
| 5 | GAMMA Investing LLC | 0.0% | 99 | $42K |
| 6 | Versant Capital Management, Inc | 0.0% | 41 | $17K |
| 7 | TOTH FINANCIAL ADVISORY CORP | 0.0% | 16 | $7K |
| 8 | Dorato Capital Management | 0.0% | 10 | $4K |
| 9 | CoreCap Advisors, LLC | 0.0% | 3 | $1K |
| 10 | MassMutual Private Wealth Trust, FSB | 0.0% | 2 | $846 |
Peers
Nearest market capOther Consumer Cyclical sector meetings6
Upcoming shareholder meetings at Winmark Corp’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Reference
Frequently asked questions
- When is the Winmark Corp 2026 annual meeting?
- Winmark Corp (WINA) holds its 2026 annual shareholder meeting on Wednesday, April 22, 2026.
- What is the record date for the Winmark Corp 2026 meeting?
- The record date for the Winmark Corp 2026 meeting is Monday, March 2, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Winmark Corp's 2026 meeting?
- The board is presenting 7 director nominees at the Winmark Corp 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Winmark Corp 2026 meeting?
- Shareholders will vote on 4 proposals at the Winmark Corp 2026 meeting, each tagged with who proposed it and the board's recommendation.
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