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SUNBURY, PA – Weis Markets, Inc. (NYSE:WMK) shareholders voted to elect all five director nominees at the company’s annual meeting held on Thursday. The shareholders also ratified the appointment of RSM US LLP as the independent registered public accounting firm for fiscal year 2025.
The meeting took place at the principal office of the company, located at 1000 South Second Street, Sunbury, PA. The company, which operates a chain of grocery stores and maintains a healthy current ratio of 2.46, confirmed that the election of directors and the appointment of the accounting firm were the primary agenda items for the meeting.
The elected directors, who will serve until the next annual meeting or until their successors have qualified, are Jonathan H. Weis, Harold G. Graber, Dennis G. Hatchell, Edward J. Lauth, III, and Gerrald B. Silverman. The election results were overwhelmingly in favor of the nominees, with no votes cast against any of them. The number of votes withheld and broker non-votes were also reported for each director.
The ratification of RSM US LLP as the company’s independent auditor for the upcoming fiscal year was approved with 25,823,140 votes for, 147,401 against, and 7,597 abstentions.
This SEC filing provides a glimpse into the corporate governance practices of Weis Markets and reflects shareholder confidence in the management and operational oversight of the company. The full details of the voting results are available in the company’s 8-K filing with the Securities and Exchange Commission.
The filing was signed by Michael T. Lockard, Senior Vice President, Chief Financial Officer, and Treasurer of Weis Markets, who is also the company’s Principal Financial (NASDAQ:PFG) Officer, on May 1, 2025.
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