Shareholder Vote

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 21, 2016 WEIS MARKETS, INC . (Exact name of registrant as specified in its charter) Pennsylvania (State or other jurisdiction of incorporation) 1-5039 (Commission File Number) 24-0755415 (IRS Employer Identification No.) 1000 South Second Street Sunbury, PA (Address of principal executive offices) 17801 (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 21, 2016, 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 20,516,738 --- 3,780,681 --- 1,667,992 Harold G. Graber 20,477,574 --- 3,819,845 --- 1,667,992 Dennis G. Hatchell 24,008,594 --- 288,825 --- 1,667,992 Edward J. Lauth III 18,579,514 --- 5,717,905 --- 1,667,992 Gerrald B. Silverman 18,561,512 --- 5,735,907 --- 1,667,992 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 31, 2016. The result of the ratification of the appointment of Ernst & Young 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 25,912,835 48,545 --- 4,031 --- 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 21, 201 6