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<SEC-DOCUMENT>0000105418-10-000021.txt : 20100505
<SEC-HEADER>0000105418-10-000021.hdr.sgml : 20100505
<ACCEPTANCE-DATETIME>20100505151128
ACCESSION NUMBER:		0000105418-10-000021
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20100429
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20100505
DATE AS OF CHANGE:		20100505

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:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-05039
		FILM NUMBER:		10801431

	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>8-K
<SEQUENCE>1
<FILENAME>wmk8k05052010.htm
<DESCRIPTION>WEIS MARKETS, INC. ANNUAL SHAREHOLDER MEETING VOTING RESULTS 8-K
<TEXT>
<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 3.2//EN">

<html>
<head>
    <meta name="Generator"
          content="Lotus Word Pro">

    <title>Weis Markets, Inc. Annual Shareholder Meeting Voting
    Results 8K</title>
</head>

<body bgcolor="#FFFFFF"
      vlink="#0000FF">
    <p align="right">&nbsp;</p>
    <hr>


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

    <p align="center"><font size="4"><b>FORM 8-K<br clear=
    "left"></b></font></p>

    <p align="center"><font size="3"><b>CURRENT
        REPORT<br clear="left">
     Pursuant to Section 13 OR 15(d) of<br clear="left">
    The Securities Exchange Act of 1934</b></font></p>

    <p align="center"><font size="3">Date of report (Date of
    earliest event reported): April 29, 2010</font></p>

    <p align="center"><font size="5"><b>WEIS MARKETS,
    INC</b>.</font><font size="3"><br clear="left">
    (Exact Name of Registrant as Specified in
    Charter)</font><font size="3"><b><br clear=
    "left"></b></font></p>

    <p align="center"><font size=
    "3"><b>Pennsylvania</b></font><font size="3"><b><br clear=
    "left"></b></font><font size="3">(State or Other Jurisdiction
    of Incorporation)</font><font size="3"><b><br clear=
    "left"></b></font></p>

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

    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td width="47%"
                align="center"
                valign="top"><font size="3"><b>1-5039</b><br clear=
                "left">
            (Commission File Number)</font></td>

            <td width="4%"
                align="left"
                valign="top">&nbsp;</td>

            <td width="47%"
                align="center"
                valign="top"><font size="3"><b>24-0755415<br clear=
                "left"></b>(IRS Employer Identification
                No.)</font></td>
        </tr>

        <tr>
            <td align="center"
                valign="top"><font size="3"><br clear="left">
            <b>1000 South Second Street<br clear="left">
            Sunbury, PA<br clear="left"></b>(Address of Principal
            Executive Offices)</font></td>

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

            <td align="center"
                valign="top"><font size="3"><br clear="left">
            <br clear="left">
            <b>17801<br clear="left"></b>(Zip Code)</font></td>
        </tr>
    </table>

    <p align="center"><font size="3">Registrant's telephone number,
    including area code:&nbsp;<b>(570) 286-4571</b>
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>

    <p align="center"><font size="3">N/A<br clear="left">
    (Former Name or Former Address, if Changed Since Last
    Report)</font></p>

    <p><font size="3">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 (see General Instruction A.2. below):</font></p>

    <p><font size="3">[ ]&nbsp;&nbsp;Written communications
    pursuant to Rule 425 under the Securities Act (17 CFR
    230.425)<br clear="left">
    [ ]&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12(b)
    under the Exchange Act (17 CFR 240.14a-12(b))<br clear="left">
    [ ]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule
    14d-2(b) under the Exchange Act (17 CFR
        240.14d-2(b))<br clear="left">
    [ ]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule
    13e-4(c) under the Exchange Act (17 CFR
        240.13e-4(c))<br clear="left"></font></p>
    <hr>

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


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

    <p><font size="3"><b>Item 5.07 Submission of Matters to a Vote
    of Security Holders.</b></font></p>

    <p><font size="3">(a) The Annual Meeting of the Shareholders of
    Weis Markets, Inc. was held on Thursday, April 29, 2010, at
    10:00 a.m., Eastern Daylight Time, at the principal office of
    the company, 1000 South Second Street, Sunbury, PA
    17801.</font></p>

    <p><font size="3">(b) Proxies for the meeting were solicited
    pursuant to Regulation 14 under the Act. There was no
    solicitation in opposition to the nominees as listed in the
    proxy statement. Management Proposal #1 and Proposal #2 were
    approved and all such nominees were elected and the appointment
    of the independent registered public accounting firm was
    ratified. Shareholder Proposal #3 was not approved. The
    proposals are described in detail in the Weis Markets, Inc.
    definitive proxy statement dated March 11, 2010, for its Annual
    Meeting.</font></p>

    <p><font size="3">(c) The meeting was held for the following
    purposes:</font></p>

    <p><font size="3">&nbsp;&nbsp;1. To elect six directors to
    serve, subject to provisions of the by-laws, until the next
    Annual Meeting of Shareholders or until their respective
    successors have qualified.</font></p>

    <p><font size="3">&nbsp;&nbsp;2. To ratify the appointment of
    the independent registered public accounting firm for the year
    ending December 25, 2010.</font></p>

    <p><font size="3">&nbsp;&nbsp;3. To consider and act upon a
    proposal regarding the adoption of a policy of</font>
       <a name="HH_1"></a><font size="3">nominating</font> <a name=
       "HH_2"></a><font size="3">independent</font> <a name=
       "HH_3"></a><font size="3">directors</font> <a name=
       "HH_4"></a><font size="3">who,</font> <a name=
       "HH_5"></a><font size="3">if elected</font> <a name=
       "HH_7"></a><font size="3">by</font> <a name=
       "HH_8"></a><font size="3">the</font><a name="HH_9"></a>
       <font size="3">shareholders,</font> <a name=
       "HH_10"></a><font size="3">would</font> <a name=
       "HH_11"></a><font size="3">constitute</font> <a name=
       "HH_12"></a><font size="3">two-</font><a name=
       "HH_13"></a><font size="3">thirds</font> <a name=
       "HH_14"></a><font size="3">of</font> <a name=
       "HH_15"></a><font size="3">the</font> <a name=
       "HH_16"></a><font size="3">Board of Directors of the
       Company.</font></p>

    <p><font size="3">&nbsp;&nbsp;4. To act upon such other
    business as may properly come before such meeting, or any
    adjournments or postponements thereof.</font></p>

    <p><font size="3">The official ballot from the meeting,
    submitted to the Secretary by the Judge of Elections, disclosed
    the following tabulation of votes:</font></p>

    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td width="52%"
                align="left"
                valign="bottom"><font size="3"><b><u>Proposal
                #1</u></b></font></td>

            <td width="11%"
                align="center"
                valign="bottom"><font size=
                "3"><b><u>For</u></b></font></td>

            <td width="11%"
                align="center"
                valign="bottom"><font size="3"><b><u>Withheld or
                Against</u></b></font></td>

            <td width="11%"
                align="center"
                valign="bottom"><font size=
                "3"><b><u>Abstain</u></b></font></td>

            <td width="11%"
                align="center"
                valign="bottom"><font size="3"><b><u>Broker
                Non-Votes</u></b></font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;Robert F.
                Weis</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">21,353,225</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">3,229,896</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">---</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">1,041,170</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;Jonathan H.
                Weis</font></td>

            <td align="right"
                valign="bottom"><font size=
                "3">19,662,859</font></td>

            <td align="right"
                valign="bottom"><font size=
                "3">4,920,262</font></td>

            <td align="right"
                valign="bottom"><font size="3">---</font></td>

            <td align="right"
                valign="bottom"><font size=
                "3">1,041,170</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;David J.
                Hepfinger</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">21,364,650</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">3,218,471</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">---</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">1,041,170</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;Richard E.
                Shulman</font></td>

            <td align="right"
                valign="bottom"><font size=
                "3">23,975,034</font></td>

            <td align="right"
                valign="bottom"><font size="3">608,087</font></td>

            <td align="right"
                valign="bottom"><font size="3">---</font></td>

            <td align="right"
                valign="bottom"><font size=
                "3">1,041,170</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;Steven C.
                Smith</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">24,016,136</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">566,985</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">---</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">1,041,170</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;Glenn D. Steele
                Jr.</font></td>

            <td align="right"
                valign="bottom"><font size=
                "3">24,068,769</font></td>

            <td align="right"
                valign="bottom"><font size="3">514,352</font></td>

            <td align="right"
                valign="bottom"><font size="3">---</font></td>

            <td align="right"
                valign="bottom"><font size=
                "3">1,041,170</font></td>
        </tr>

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

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

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

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

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

        <tr>
            <td align="left"
                valign="bottom"><font size="3"><b><u>Proposal
                #2</u></b></font></td>

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

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

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

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

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;Proposal to ratify the
                appointment of Grant Thornton LLP, as the
                independent registered public accounting firm of
                the Corporation.</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">25,592,609</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">17,391</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">14,292</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">---</font></td>
        </tr>

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

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

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

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

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

        <tr>
            <td align="left"
                valign="bottom"><font size="3"><b><u>Proposal
                #3</u></b></font></td>

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

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

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

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

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;Proposal to adopt a
                policy of <a name="HH_6"></a>nominating <a name=
                "HH_17"></a>independent <a name=
                "HH_18"></a>directors <a name="HH_19"></a>who
                <a name="HH_20"></a>would <a name=
                "HH_21"></a>constitute <a name=
                "HH_22"></a>two-<a name="HH_23"></a>thirds <a name=
                "HH_24"></a>of <a name="HH_25"></a>the <a name=
                "HH_26"></a>Board of Directors of the
                Company.</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">3,664,719</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">20,295,163</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">623,235</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">1,041,175</font></td>
        </tr>

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

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

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

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

            <td align="left"
                valign="bottom">&nbsp;</td>
        </tr>
    </table>
    <hr>

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


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

    <p align="center"><font size="3"><b><a name=
    "SG">SIGNATURES</a></b></font></p>

    <p><font size="3">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.</font></p>

    <p><font size="3">&nbsp;</font></p>

    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td width="22%"
                align="left"
                valign="top">&nbsp;</td>

            <td width="16%"
                align="left"
                valign="top">&nbsp;</td>

            <td width="38%"
                align="left"
                valign="top"><font size="3">WEIS MARKETS,
                INC.</font></td>

            <td width="22%"
                align="left"
                valign="top">&nbsp;</td>
        </tr>

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

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

            <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>

            <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>

            <td align="left"
                valign="top"><font size="3">By: <u>/s/Scott F.
                Frost</u></font></td>

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

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

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

            <td align="left"
                valign="top"><font size="3">Name: Scott F.
                Frost</font></td>

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

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

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

            <td align="left"
                valign="top"><font size="3">Title: Vice President,
                Chief Financial Officer</font></td>

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

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

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

            <td align="left"
                valign="top"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;and
                Treasurer</font></td>

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

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

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

            <td align="left"
                valign="top"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Principal
                Financial Officer)</font></td>

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

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

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

            <td align="left"
                valign="top"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font>&nbsp;</td>

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

        <tr>
            <td align="left"
                valign="top"><font size=
                "3">Dated:&nbsp;</font><font size="3"
                  face="Times New Roman">May 5,
                  2010</font><font size="3"
                  face=
                  "Times New Roman">&nbsp;&nbsp;&nbsp;</font></td>

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

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

            <td align="left"
                valign="top">&nbsp;</td>
        </tr>
    </table>
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</DOCUMENT>
</SEC-DOCUMENT>
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