<SEC-DOCUMENT>0000105418-13-000010.txt : 20130501
<SEC-HEADER>0000105418-13-000010.hdr.sgml : 20130501
<ACCEPTANCE-DATETIME>20130501090240
ACCESSION NUMBER:		0000105418-13-000010
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20130425
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20130501
DATE AS OF CHANGE:		20130501

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:		13800665

	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>wmk8k05012013.htm
<DESCRIPTION>WEIS MARKETS, INC. ANNUAL SHAREHOLDER MEETING VOTING
<TEXT>
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    <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 25, 2013</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">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Annual
    Meeting of the Shareholders of Weis Markets, Inc. was held on
    Thursday, April 25, 2013, 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:</font></p>

    <p><font size="3"><b>Management Proposal #1: Election of
    Directors</b></font></p>

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

    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td width="36%"
                align="left"
                valign="bottom"><font size=
                "3"><b><u>Director</u></b></font></td>

            <td width="12%"
                align="center"
                valign="bottom"><font size="3"><b><u>Votes Cast
                For</u></b></font></td>

            <td width="12%"
                align="center"
                valign="bottom"><font size="3"><b><u>Votes Cast
                Against</u></b></font></td>

            <td width="12%"
                align="center"
                valign="bottom"><font size="3"><b><u>Votes
                Withheld</u></b></font></td>

            <td width="12%"
                align="center"
                valign="bottom"><font size=
                "3"><b><u>Abstain</u></b></font></td>

            <td width="12%"
                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="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">21,031,621</font></td>

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

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">3,770,281</font></td>

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

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">1,206,263</font></td>
        </tr>

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

            <td align="center"
                valign="bottom"><font size=
                "3">19,301,839</font></td>

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

            <td align="center"
                valign="bottom"><font size=
                "3">5,500,063</font></td>

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

            <td align="center"
                valign="bottom"><font size=
                "3">1,206,263</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="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">21,357,243</font></td>

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

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">3,444,659</font></td>

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

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">1,206,263</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;Harold G.
                Graber</font></td>

            <td align="center"
                valign="bottom"><font size=
                "3">21,018,329</font></td>

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

            <td align="center"
                valign="bottom"><font size=
                "3">3,783,573</font></td>

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

            <td align="center"
                valign="bottom"><font size=
                "3">1,206,263</font></td>
        </tr>

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

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">24,575,858</font></td>

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

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">226,044</font></td>

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

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">1,206,263</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;Gerrald B.
                Silverman</font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">22,095,828</font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">---</font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">2,706,074</font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">---</font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">1,206,263</font></td>
        </tr>

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

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">22,093,969</font></td>

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

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">2,707,933</font></td>

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

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">1,206,263</font></td>
        </tr>
    </table>

    <p><font size="3"><b>Management Proposal #2: Ratification of
    Appointment of the Independent Registered Public Accounting
    Firm</b></font></p>

    <p><font size="3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
    shareholders voted upon and approved the ratification of
    appointment of the independent registered public accounting
    firm for the fiscal year ending December 28, 2013. The result
    of the ratification of the appointment of Grant Thornton LLP as
    the independent registered public accounting firm of the
    Company was as follows:</font></p>

    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td width="33%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td width="13%"
                align="center"
                valign="bottom"><font size="3"><b><u>Votes Cast
                For</u></b></font></td>

            <td width="13%"
                align="center"
                valign="bottom"><font size="3"><b><u>Votes Cast
                Against</u></b></font></td>

            <td width="13%"
                align="center"
                valign="bottom"><font size="3"><b><u>Votes
                Withheld</u></b></font></td>

            <td width="13%"
                align="center"
                valign="bottom"><font size=
                "3"><b><u>Abstain</u></b></font></td>

            <td width="13%"
                align="center"
                valign="bottom"><font size="3"><b><u>Broker
                Non-Votes</u></b></font></td>
        </tr>

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

            <td align="center"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">25,971,968</font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">29,059</font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">---</font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">7,138</font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">---</font></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: Senior 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 1,
                  201</font><font size="3"
                  face=
                  "Times New Roman">3&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>
