Registrant's telephone number, including area code: (570) 286-4571

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(Former name or former address, if changed since last report)

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Securities registered pursuant to section 12(b) of the act:

Indicate by check mark whether the registrant is an emerging growth company as defined in rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

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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 30, 2020,  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:







 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 26, 2020. The result of the ratification of the appointment of RSM US LLP as the independent registered public accounting firm of the Company was as follows:







Management Proposal #3:  Advisory vote to approve the executive compensation of the Company’s named executive officers.



    The shareholders voted upon and approved, by an advisory vote, the executive compensation of the Company's named executive officers. The result of the advisory vote to approve the executive compensation of the Company's named executive officers was as follows:







Management Proposal #4:  Advisory vote on the frequency of the advisory vote to approve executive compensation.



    The shareholders voted upon and recommended, by an advisory vote, to hold future advisory votes to approve executive compensation every three years. The Company will hold such a vote every three years. The result of the advisory vote on the frequency of the future advisory votes to approve the executive compensation of the Company's named executive officers was as follows:







Proposal #5:  Shareholder Proposal



    The shareholders voted upon and did not approve the amendment of the Company’s articles of incorporation and/or bylaws to provide that directors shall be elected by the affirmative vote of the majority of votes cast at an annual meeting of shareholders in uncontested elections. The result of the shareholder proposal was as follows:







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.