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WMK > SEC Filings for WMK > Form 8-K on 1-May-2013All Recent SEC Filings

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Submission of Matters to a Vote of Security Holders

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 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:

Management Proposal #1: Election of Directors

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:

Votes Cast Broker Director Votes Cast For Against Votes Withheld Abstain Non-Votes Robert F. Weis 21,031,621 --- 3,770,281 --- 1,206,263 Jonathan H. Weis 19,301,839 --- 5,500,063 --- 1,206,263 David J. Hepfinger 21,357,243 --- 3,444,659 --- 1,206,263 Harold G. Graber 21,018,329 --- 3,783,573 --- 1,206,263 Edward J. Lauth III 24,575,858 --- 226,044 --- 1,206,263 Gerrald B. Silverman 22,095,828 --- 2,706,074 --- 1,206,263 Glenn D. Steele Jr. 22,093,969 --- 2,707,933 --- 1,206,263

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 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:

Votes Cast For Votes Cast Against Votes Withheld Abstain Broker Non-Votes 25,971,968 29,059 --- 7,138 ---

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