Weight Watchers (WW) Proxy filing summary

Executive summary

• The 2026 Annual Meeting will be held virtually on June 12, 2026, with shareholders able to vote and submit questions electronically.

• Only shareholders of record as of April 20, 2026, are entitled to vote, with 9,998,760 shares outstanding.

• The company emerged from Chapter 11 bankruptcy on June 24, 2025, with a new capital structure and board composition.

Voting matters and shareholder proposals

• Shareholders will vote on the election of six directors, ratification of PricewaterhouseCoopers LLP as auditor, and an advisory say-on-pay vote for executive compensation.

• The board recommends voting FOR all proposals.

• Procedures for submitting shareholder proposals for the 2027 meeting are outlined, with deadlines and requirements specified.

Board of directors and corporate governance

• The board consists of six independent directors, all elected annually, with a separation of CEO and Chairman roles.

• Four standing committees: Audit, Compensation, Nominating and Corporate Governance (NCG), and Strategy and Finance (SF).

• Board and committee charters, governance guidelines, and codes of conduct are available online.

• The NCG Committee oversees sustainability and corporate responsibility plans.