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WMK Weis Markets

Employees

Data from SEC filings
CEO pay ratio
CEO Salary
Median Employee Salary

Shareholder alignment

Vote support at last AGM


The Annual Meeting of the Shareholders of Weis Markets, Inc. was held on Thursday, April 29, 2021, at 10:00 a.m., Eastern Daylight Time, at the principal office of the Company, 1000 South Second Street, Sunbury, PA 17801. Proxies for the meeting were solicited pursuant to Section 14(a) of the Securities Exchange Act of 1934. There was no solicitation in opposition to the nominees as listed in the proxy statement. The meeting was held for the following purposes:

Management Proposal #1: Election of Directors

All five nominees for director, as listed below, were elected. The term of the directors will be until the next Annual Meeting of Shareholders or until their respective successors have qualified. The results of the election of directors were as follows:

DirectorVotes Cast
For
Votes Cast
Against
Votes
Withheld
AbstainBroker
Non-Votes
Jonathan H. Weis21,511,331---3,522,927---732,370
Harold G. Graber21,312,030---3,722,228---732,370
Dennis G. Hatchell24,300,359---733,898---732,370
Edward J. Lauth, III23,314,211---1,720,047---732,370
Gerrald B. Silverman23,542,659---1,491,599---732,370


Management Proposal #2: Ratification of Appointment of the Independent Registered Public Accounting Firm

The shareholders voted upon and approved the ratification of appointment of the independent registered public accounting firm for the fiscal year ending December 25, 2021. The result of the ratification of the appointment of RSM US LLP as the independent registered public accounting firm of the Company was as follows:

Votes Cast
For
Votes Cast
Against
Votes
Withheld
AbstainBroker
Non-Votes
25,740,26618,109---8,2520


Proposal #3: Shareholder Proposal

The shareholders voted upon and did not approve the amendment of the Company’s articles of incorporation and/or bylaws to provide that directors shall be elected by the affirmative vote of the majority of votes cast at an annual meeting of shareholders in uncontested elections. The result of the shareholder proposal was as follows:

Votes Cast
For
Votes Cast
Against
Votes
Withheld
AbstainBroker
Non-Votes
7,316,56917,698,920---18,768732,370


Proposal #4: Shareholder Proposal

The shareholder proposal to adopt a policy, and amend the bylaws as necessary, to require the Board Chair to be an independent director, which was included in the Definitive Proxy Statement , was withdrawn by the shareholder proponent prior to the Annual Meeting and no vote was taken on this proposal at the meeting.