8-KThe WireRoutine
Shareholder Vote
Filed Apr 26, 2018 · 8y ago · Accession 0000105418-18-000011
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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): April 26, 2018
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))
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, April 2 6 , 20 1 8 , 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 term 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
19,378,714
---
4,883,787
---
1,701,881
Harold G. Graber
19,254,882
---
5,007,619
---
1,701,881
Dennis G. Hatchell
20,742,165
---
3,520,336
---
1,701,881
Edward J. Lauth, III
20,542,837
---
3,719,664
---
1,701,881
Gerrald B. Silverman
20,523,740
---
3,738,761
---
1,701,881
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 29 , 201 8 . 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
25,941,894
18,336
---
4,152
---
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/Scott F. Frost
Name: Scott F. Frost
Title: Senior Vice President, Chief Financial Officer and Treasurer
(Principal Financial Officer)
Dated: April 26, 2018
Filing details
- Company
- WEIS MARKETS INC
- Ticker
- WMK
- CIK
- 105418
- Form type
- 8-K
- Filing date
- Apr 26, 2018
- Report date
- Apr 26, 2018
- Document
- wmk-20180426x8k.htm
- Size
- 71 KB