WINMARK CORPORATION

Corporate Governance

Audit Committee Charter

»5/24/20062006 Audit Committee Charter
»3/10/20042004 Audit Committee Charter

Code of Ethics and Business Conduct

»10/18/2007Code of Ethics and Business Conduct
»3/10/2004Code of Ethics & Business Conduct

Compensation Committee Charter

»12/14/20062006 Compensation Committee Charter
»3/10/20042004 Compensation Committee Charter
»5/24/20062005 Compensation Committee Charter

Nominating Committee Charter

»5/24/20062004 Nominating Committee Charter
»12/14/20062006 Nominating Committee Charter
»3/10/20042003 Nominating Committee Charter