Weis Markets Stockholders Elect Directors, Ratify Auditors
Ticker: WMK · Form: 8-K · Filed: May 2, 2024 · CIK: 105418
| Field | Detail |
|---|---|
| Company | Weis Markets Inc (WMK) |
| Form Type | 8-K |
| Filed Date | May 2, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-meeting
TL;DR
Weis Markets shareholders voted YES on directors and auditors at the annual meeting.
AI Summary
On May 2, 2024, Weis Markets, Inc. filed an 8-K report to announce the results of its annual meeting of stockholders. The company reported that all director nominees were elected, and the appointment of its independent registered public accounting firm was ratified.
Why It Matters
This filing confirms the company's leadership structure and auditor independence, providing assurance to investors about corporate governance.
Risk Assessment
Risk Level: low — This is a routine corporate governance filing confirming the outcomes of a shareholder meeting.
Key Players & Entities
- Weis Markets, Inc. (company) — Registrant
- May 2, 2024 (date) — Date of Report
FAQ
What was the primary purpose of this 8-K filing?
The primary purpose was to report the results of Weis Markets, Inc.'s annual meeting of stockholders held on May 2, 2024.
Were the director nominees elected at the meeting?
Yes, the filing indicates that all director nominees presented at the annual meeting were elected.
Was the appointment of the independent registered public accounting firm ratified?
Yes, the filing states that the appointment of the independent registered public accounting firm was ratified by the stockholders.
What is the principal executive office address for Weis Markets, Inc.?
The principal executive offices are located at 1000 South Second Street, Sunbury, PA 17801.
What is the company's state of incorporation?
Weis Markets, Inc. is incorporated in Pennsylvania.
Filing Stats: 723 words · 3 min read · ~2 pages · Grade level 12.6 · Accepted 2024-05-02 16:03:19
Filing Documents
- wmk-20240502x8k.htm (8-K) — 72KB
- 0000105418-24-000026.txt ( ) — 186KB
- wmk-20240502.xsd (EX-101.SCH) — 3KB
- wmk-20240502_lab.xml (EX-101.LAB) — 15KB
- wmk-20240502_pre.xml (EX-101.PRE) — 9KB
- wmk-20240502x8k_htm.xml (XML) — 4KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. The Annual Meeting of the Shareholders of Weis Markets, Inc. was held on Thursday, May 2, 2024, 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 terms 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: Director Votes Cast For Votes Cast Against Votes Withheld Abstain Broker Non-Votes Jonathan H. Weis 17,368,662 --- 6,771,472 --- 1,535,636 Harold G. Graber 21,044,823 --- 3,095,310 --- 1,535,636 Dennis G. Hatchell 17,672,274 --- 6,467,859 --- 1,535,636 Edward J. Lauth, III 14,437,328 --- 9,702,806 --- 1,535,636 Gerrald B. Silverman 15,751,752 --- 8,388,382 --- 1,535,636 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 28, 2024. 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 Abstain Broker Non-Votes 25,542,893 121,046 --- 11,831 Proposal #3: Shareholder Proposal The shareholders voted upon and did not approve the proposal of a Board report on steps the Company is taking to address clim
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. WEIS MARKETS, INC. By: /s/Michael T. Lockard Name: Michael T. Lockard Title: Senior Vice President, Chief Financial Officer and Treasurer (Principal Financial Officer) Dated: May 2, 2024