<SEC-DOCUMENT>0000105418-15-000015.txt : 20150408
<SEC-HEADER>0000105418-15-000015.hdr.sgml : 20150408
<ACCEPTANCE-DATETIME>20150408165012
ACCESSION NUMBER:		0000105418-15-000015
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20150408
DATE AS OF CHANGE:		20150408
EFFECTIVENESS DATE:		20150408

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			WEIS MARKETS INC
		CENTRAL INDEX KEY:			0000105418
		STANDARD INDUSTRIAL CLASSIFICATION:	RETAIL-GROCERY STORES [5411]
		IRS NUMBER:				240755415
		STATE OF INCORPORATION:			PA
		FISCAL YEAR END:			1226

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-05039
		FILM NUMBER:		15759530

	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
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>proxy2015supplement.htm
<DESCRIPTION>WEIS MARKETS, INC. 2015 DEFINITIVE PROXY SUPPLEMENT
<TEXT>
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          content="Lotus Word Pro">

    <title>2015 Proxy Supplement</title>
</head>

<body bgcolor="#FFFFFF"
      vlink="#800000">
    <p align="center"><font size="5"><b><a name="10Q">UNITED
    STATES</a><br clear="left">
    SECURITIES AND EXCHANGE COMMISSION<br clear=
    "left"></b></font><b>WASHINGTON, D.C.
          20549</b><font size="3"><b><br clear=
          "left"></b></font></p>

    <p align="center"><font size="5"><b>SCHEDULE 14A<br clear=
    "left"></b></font><font size="3"><b>Proxy Statement Pursuant to
    Section 14(a) of the<br clear="left">
    Securities Exchange Act of 1934</b><br clear="left">
    <b>(Amendment No. )</b></font></p>

    <p><font face="Times New Roman">Filed by the
    Registrant</font>&nbsp;[&nbsp;X<font face=
    "Times New Roman">&nbsp;]</font><br clear="left">
    <font face="Times New Roman">Filed by a Party other than the
    Registrant</font> [&nbsp;&nbsp;&nbsp;&nbsp;]</p>

    <p><font face="Times New Roman">Check the appropriate
    box:</font></p>

    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td width="5%"
                align="center"
                valign="middle">
                [&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;]</td>

            <td width="94%"
                align="left"
                valign="middle"><font face=
                "Times New Roman">Preliminary Proxy
                Statement</font></td>
        </tr>

        <tr>
            <td align="center"
                valign="middle">
                [&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;]</td>

            <td align="left"
                valign="middle"><font face=
                "Times New Roman">Confidential, for Use of the
                Commission Only (as permitted by Rule
                14a-6(e)(2))</font></td>
        </tr>

        <tr>
            <td align="center"
                valign="middle">
                [&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;]</td>

            <td align="left"
                valign="middle"><font face=
                "Times New Roman">Definitive Proxy
                Statement</font></td>
        </tr>

        <tr>
            <td align="center"
                valign="middle">[&nbsp;X&nbsp;]</td>

            <td align="left"
                valign="middle"><font face=
                "Times New Roman">Definitive Additional
                Materials</font></td>
        </tr>

        <tr>
            <td align="center"
                valign="middle">
                [&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;]</td>

            <td align="left"
                valign="middle"><font face=
                "Times New Roman">Soliciting Material Pursuant to
                Section 240.14a-12</font></td>
        </tr>
    </table>


    <p align="center"><font size="6"><b>Weis Markets,
    Inc</b></font><font size="5"><b>.</b><br clear=
    "left"></font><font face="Times New Roman">(Name of Registrant
    as Specified In Its Charter)</font></p>

    <p align="center">(Name of Person(s) Filing Proxy Statement, if
    Other Than the Registrant)</p>


    <p><font face="Times New Roman">Payment of Filing Fee (Check
    the appropriate box):</font></p>

    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td width="4%"
                align="center"
                valign="top">[&nbsp;X&nbsp;]</td>

            <td width="95%"
                align="left"
                valign="top"><font face="Times New Roman">No fee
                required.</font></td>
        </tr>

        <tr>
            <td align="center"
                valign="top">[&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;]</td>

            <td align="left"
                valign="top"><font face="Times New Roman">Fee
                computed on table below per Exchange Act Rules
                14a-6(i)(1) and 0-11.</font></td>
        </tr>

        <tr>
            <td align="center"
                valign="top">&nbsp;</td>

            <td align="left"
                valign="top"><font face=
                "Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.)
                Title of each class of securities to which
                transaction applies:</font></td>
        </tr>

        <tr>
            <td align="center"
                valign="top">&nbsp;</td>

            <td align="left"
                valign="top"><font face=
                "Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.)
                Aggregate number of securities to which transaction
                applies:</font></td>
        </tr>

        <tr>
            <td align="center"
                valign="top">&nbsp;</td>

            <td align="left"
                valign="top"><font face=
                "Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.)
                Per unit price or other underlying value of
                transaction computed pursuant to Exchange Act Rule
                0-11 (set forth the amount on which the filing fee
                is calculated and state how it was
                determined):</font></td>
        </tr>

        <tr>
            <td align="center"
                valign="top">&nbsp;</td>

            <td align="left"
                valign="top"><font face=
                "Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.)
                Proposed maximum aggregate value of
                transaction:</font></td>
        </tr>

        <tr>
            <td align="center"
                valign="top">&nbsp;</td>

            <td align="left"
                valign="top"><font face=
                "Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.)
                Total fee paid:</font></td>
        </tr>

        <tr>
            <td align="center"
                valign="top">[&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;]</td>

            <td align="left"
                valign="top"><font face="Times New Roman">Fee paid
                previously with preliminary materials.</font></td>
        </tr>

        <tr>
            <td align="center"
                valign="top">[&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;]</td>

            <td align="left"
                valign="top"><font face="Times New Roman">Check box
                if any part of the fee is offset as provided by
                Exchange Act Rule 0-11(a)(2) and identify the
                filing for which the offsetting fee was paid
                previously. Identify the previous filing by
                registration statement number, or the Form or
                Schedule and the date of its filing.</font></td>
        </tr>

        <tr>
            <td align="center"
                valign="top">&nbsp;</td>

            <td align="left"
                valign="top"><font face=
                "Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.)
                Amount Previously Paid:</font></td>
        </tr>

        <tr>
            <td align="center"
                valign="top">&nbsp;</td>

            <td align="left"
                valign="top"><font face=
                "Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.)
                Form, Schedule or Registration Statement
                No.:</font></td>
        </tr>

        <tr>
            <td align="center"
                valign="top">&nbsp;</td>

            <td align="left"
                valign="top"><font face=
                "Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.)
                Filing Party:</font></td>
        </tr>

        <tr>
            <td align="center"
                valign="top">&nbsp;</td>

            <td align="left"
                valign="top"><font face=
                "Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.)
                Date Filed:</font></td>
        </tr>
    </table>


   <p align="center">&nbsp;</p>

    <hr>

<!-- PAGEBREAK -->
    <br>
    <br>


    <h5 align="left"
        style="page-break-before:always"></h5>


    <p align="center"><font size="5"><b>WEIS MARKETS,
    INC.</b></font><b><br clear="left">
    <br clear="left"></b><font size="3"
          face="Times New Roman"><b>Supplement to Notice of Annual
          Meeting and</b></font><b><br clear="left"></b><font size=
          "3"
          face="Times New Roman"><b>Proxy Statement for Annual
          Meeting of Shareholders</b></font><b><br clear=
          "left"></b><font size="3"
          face="Times New Roman"><b>to be held on April 23,
          2015</b></font></p>

    <p><font size="3"
          face="Times New Roman">To our
          Shareholders</font>:</p><br clear="left">

    <p><font size="3"
          face="Times New Roman">Weis Markets, Inc. (the "Company")
          will hold its annual meeting of shareholders on Thursday,
          April 23, 2015. At the annual meeting, among other
          things, shareholders are being asked to vote for the
          election of directors to the Board of Directors of the
          Company, as set forth in the proxy statement of the
          Company which was mailed to shareholders on or about
          March 12, 2015</font>.</p>

    <p><font size="3"
          face="Times New Roman">Subsequent to the mailing of the
          notice and proxy statement for the annual meeting, we
          were informed by Mr. Robert F. Weis, one of the nominees
          for election to the Board of Directors, that he will not
          stand for re-election at the upcoming annual meeting. Mr.
          Weis is currently the Chairman of the Board, and he
          indicated that his decision not to stand for re-election
          was motivated by his desire to focus on his
          health</font>.</p>

    <p><font size="3"
          face="Times New Roman">In view of this development, the
          Board of Directors, in accordance with the Company's
          Amended and Restated By-laws, reduced the size of the
          Board from six members to five members, effective at the
          annual meeting. Accordingly, only the five remaining
          nominees, Messrs. Jonathan H. Weis, Harold G. Graber,
          Edward L. Lauth III, Gerrald D. Silverman and Glenn D.
          Steele, Jr., will stand for re-election at the annual
          meeting. The Board of Directors will consider whether to
          add an additional director or directors after the annual
          meeting</font>.</p>

    <p><font size="3"
          face="Times New Roman">The Board has also decided to
          elect the current Vice Chairman of the Board and the
          Company's President and Chief Executive Officer, Jonathan
          H. Weis, to be the new Chairman of the Board provided
          that he is re-elected by shareholders as a member of the
          Board at the annual meeting. The roles of Chairman and
          Chief Executive Officer at the Company will no longer be
          separated, as currently described in the proxy statement.
          The Board intends to further evaluate this leadership
          structure in the future</font>.</p>

    <p><font size="3"
          face="Times New Roman">If you have already submitted your
          proxy, your shares will be voted with respect to the
          nominees for director as set forth in your proxy, other
          than votes with respect to Mr. Robert Weis, which will be
          disregarded for purposes of the election of directors at
          the annual meeting. If you have not already voted your
          shares by proxy, you may still use the original proxy
          card that we previously distributed</font>.</p>

    <p><font size="3"
          face="Times New Roman">We encourage you to return your
          proxy card promptly and appreciate your continued
          support</font>.</p>

    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td width="50%"
                align="left"
                valign="top">&nbsp;</td>

            <td width="49%"
                align="left"
                valign="top"><font size="3">By order of the Board
                of Directors</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="top">&nbsp;</td>

            <td align="left"
                valign="top">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="top">&nbsp;</td>

            <td align="left"
                valign="top">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="top">&nbsp;</td>

            <td align="left"
                valign="top"><font size="3">Harold G.
                Graber</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="top">&nbsp;</td>

            <td align="left"
                valign="top"><font size="3">Secretary</font></td>
        </tr>
    </table>

    <p><font size="3">April 8, 2015<br clear="left">
    Sunbury, Pennsylvania</font></p>
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</DOCUMENT>
</SEC-DOCUMENT>
