Weis Markets Files 2025 Proxy Statement
Ticker: WMK · Form: DEF 14A · Filed: 2025-03-13T00:00:00.000Z
Sentiment: neutral
Topics: proxy-statement, annual-meeting, governance
TL;DR
Weis Markets DEF 14A filed, annual meeting May 1st. Get ready to vote.
AI Summary
Weis Markets, Inc. filed its definitive proxy statement on March 13, 2025, for its annual meeting on May 1, 2025. The filing covers the fiscal year ending December 28, 2024, and includes information related to the company's governance and shareholder matters. Weis Markets, Inc. is a grocery store retailer incorporated in Pennsylvania.
Why It Matters
This filing provides shareholders with crucial information regarding company governance, executive compensation, and voting matters ahead of the annual meeting, allowing them to make informed decisions.
Risk Assessment
Risk Level: low — This is a routine annual filing (DEF 14A) and does not contain new material events or financial distress indicators.
Key Numbers
- 20250501 — Annual Meeting Date (Date for shareholder voting and discussion)
- 20250313 — Filing Date (Date the proxy statement was submitted to the SEC)
- 2024-12-28 — Fiscal Year End (End date for the reporting period)
Key Players & Entities
- WEIS MARKETS INC (company) — Registrant
- 1000 S SECOND ST (address) — Business and Mailing Address
- SUNBURY (location) — City
- PA (location) — State
- 17801 (zip_code) — ZIP Code
- 570-286-4571 (phone_number) — Business Phone
FAQ
What is the purpose of a DEF 14A filing?
A DEF 14A filing, also known as a Definitive Proxy Statement, is used by companies to solicit proxies from shareholders for an upcoming annual or special meeting. It contains detailed information about matters to be voted on, such as director elections, executive compensation, and other corporate actions.
When is the Weis Markets, Inc. annual meeting scheduled?
The annual meeting for Weis Markets, Inc. is scheduled for May 1, 2025.
What fiscal year does this proxy statement cover?
This proxy statement covers the fiscal year ending December 28, 2024.
Where is Weis Markets, Inc. headquartered?
Weis Markets, Inc. is headquartered in Sunbury, Pennsylvania, with its business and mailing address listed as 1000 S Second St, PO Box 471, Sunbury, PA 17801.
What is the SEC file number for Weis Markets, Inc.?
The SEC file number for Weis Markets, Inc. is 001-05039.
From the Filing
0000105418-25-000018.txt : 20250313 0000105418-25-000018.hdr.sgml : 20250313 20250313092250 ACCESSION NUMBER: 0000105418-25-000018 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 24 CONFORMED PERIOD OF REPORT: 20250501 FILED AS OF DATE: 20250313 DATE AS OF CHANGE: 20250313 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: 1228 FILING VALUES: FORM TYPE: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-05039 FILM NUMBER: 25734033 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 DEF 14A 1 wmk-20250501xdef14a.htm DEF 14A WEIS MARKETS, INC. 0000105418 false DEF 14A 0000105418 3 2023-12-31 2024-12-28 0000105418 2 2023-12-31 2024-12-28 0000105418 1 2023-12-31 2024-12-28 0000105418 2023-01-01 2023-12-30 0000105418 2021-12-26 2022-12-31 0000105418 2020-12-27 2021-12-25 0000105418 2019-12-29 2020-12-26 0000105418 2023-12-31 2024-12-28 iso4217:USD ​ ​ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 ​ ​ ​ Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ ​ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy Statement ☐ Definitive Additional Materials ☐ Soliciting Material under §240.14a-12 ​ WEIS MARKETS, INC. (Name of registrant as specified in its charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) ​ Payment of Filing Fee (Check the appropriate box): ☒ No fee required. ☐ Fee paid previously with preliminary materials. ☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. ​ ​ ​ ​ ​ ​ ​ Notice of Annual Meeting of Shareholders of WEIS MARKETS, INC. To Be Held On MAY 1, 2025 ​ TO OUR SHAREHOLDERS: NOTICE IS HEREBY GIVEN that the 2025 Annual Meeting of the Shareholders (the “Annual Meeting”) of Weis Markets, Inc. (the “Company”), will be held on Thursday, May 1, 2025, at 10:00 a.m., Eastern Daylight Time, at the principal executive offices of the Company, 1000 South Second Street, Sunbury, Pennsylvania 17801, for the following purposes: 1. Election of Directors :   To elect five directors to serve, subject to provisions of the by-laws, until the next Annual Meeting of Shareholders or until their respective successors have qualified; 2. Ratification of Appointment of the Independent Registered Public Accounting Firm : To approve the appointment of the independent registered public accounting firm for the fiscal year ending December 27, 2025; and 3. Other Business:  To act upon such other business as may properly come before such meeting, or any adjournments or postponements thereof. The Board of Directors has fixed the close of business on March 13, 2025, as the record date for the Annual Meeting. Only holders of shares of Common Stock of record at that time will be entitled to receive notice and vote at the Annual Meeting and may vote by proxy (i) on the Internet, (ii) by telephone or (iii) by signing and dating a proxy card and returning it to the Company. This summary is qualified in its entirety by the detailed information contained within the Proxy Statement. Important Notice Rega