Weis Markets Stockholders Elect Directors, Ratify Auditors

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

From the Filing

0000105418-24-000026.txt : 20240502 0000105418-24-000026.hdr.sgml : 20240502 20240502160319 ACCESSION NUMBER: 0000105418-24-000026 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240502 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240502 DATE AS OF CHANGE: 20240502 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WEIS MARKETS INC CENTRAL INDEX KEY: 0000105418 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-GROCERY STORES [5411] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 240755415 STATE OF INCORPORATION: PA FISCAL YEAR END: 1230 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-05039 FILM NUMBER: 24908043 BUSINESS ADDRESS: STREET 1: 1000 S SECOND ST STREET 2: PO BOX 471 CITY: SUNBURY STATE: PA ZIP: 17801 BUSINESS PHONE: 570-286-4571 MAIL ADDRESS: STREET 1: 1000 S SECOND ST STREET 2: PO BOX 471 CITY: SUNBURY STATE: PA ZIP: 17801 8-K 1 wmk-20240502x8k.htm 8-K 0000105418 false 0000105418 2024-05-02 2024-05-02 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 ​ FORM 8-K ​ CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 ​ Date of Report (Date of earliest event reported): May 2, 2024 WEIS MARKETS, INC . (Exact name of registrant as specified in its charter) ​ Pennsylvania (State or other jurisdiction of incorporation) ​ 1-5039 ​ 24-0755415 (Commission File Number) ​ (IRS Employer Identification No.) ​ ​ ​ 1000 South Second Street ​ ​ Sunbury , PA ​ 17801 (Address of principal executive offices) ​ (Zip Code) ​ Registrant's telephone number, including area code:  ( 570 ) 286-4571 N/A (Former name or former address, if changed since last report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: ​ ​ ​ ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) ​ Securities registered pursuant to Section 12(b) of the act: ​ ​ ​ Title of each class Trading symbol Name of exchange on which registered Common stock, no par value WMK New York Stock Exchange ​ Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ ​ ​ 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 resu