Weis Markets (WMK) Proxy Filing summary

Executive summary

• The annual meeting is scheduled for May 1, 2025, with shareholders voting on director elections and auditor ratification.

• Proxy materials are available online, and shareholders can vote via internet, phone, mail, or in person.

• The record date for voting is March 13, 2025, with 26,898,443 shares outstanding and cumulative voting rights available.

Voting matters and shareholder proposals

• Shareholders will elect five directors and ratify the appointment of RSM US LLP as the independent registered public accounting firm for fiscal 2025.

• No other shareholder proposals or nominations were received for the 2025 meeting.

• Shareholder proposals for the 2026 meeting must be submitted by November 13, 2025.

Board of directors and corporate governance

• The board consists of five nominees, three of whom are independent under NYSE standards.

• The board held four regular meetings in 2024, with all directors attending at least 75% of meetings.

• The board has Audit and Compensation Committees, both comprised entirely of independent directors.

• The board’s leadership structure currently combines the roles of Chairman and CEO, but may be separated in the future.

• Non-management independent directors meet in executive session without management.