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8-KThe WireRoutine

Shareholder Vote · Company Update

Filed Dec 19, 2023 · 2y ago · Accession 0000103595-23-000018

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

UNITED STATES 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):    December 19, 2023 VILLAGE SUPER MARKET, INC. (Exact Name of Registrant as specified in its charter)   New Jersey   0-2633   22-1576170 (State or Other jurisdiction of incorporation) (Commission File No.) (I.R.S. Employer Identification No.)                                           733 Mountain Avenue Springfield , New Jersey   07081 (Address of principal executive offices)   Registrant’s telephone number, including area code ( 973 ) 467-2200 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): [ ☐ ]  Written communication 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)) Securities registered pursuant to Section 12(b) of the Act: Class A common stock, no par value VLGEA NASDAQ (Title of Class) (Trading Symbol) (Name of exchange on which registered) Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ Item 5.07 Submission of Matters to a Vote of Security Holders     The Company’s annual meeting of shareholders was held on December 15, 2023.  The final results are set forth below. Election of Directors: Directors For Withheld Broker Non-Votes Robert Sumas 41,639,409 4,217,579 1,200,276 William Sumas 42,356,833 3,500,155 1,200,276 John P. Sumas 41,727,343 4,129,645 1,200,276 Kevin Begley 41,918,126 3,938,862 1,200,276 Nicholas Sumas 42,531,753 3,325,235 1,200,276 John J. Sumas 41,739,218 4,117,770 1,200,276 Steven Crystal 41,331,094 4,525,894 1,200,276 Stephen Rooney 41,916,690 3,940,298 1,200,276 Prasad Pola 42,529,468 3,302,962 1,200,276 Perry J. Blatt 42,554,026 3,327,520 1,200,276 Other Proposals: For Against Abstain Broker Non-Votes Ratification of KPMG LLP as the independent registered public accounting firm for fiscal 2024 46,818,477 215,329 23,458 — Advisory vote on executive compensation 44,293,844 1,522,280 40,864 1,200,276 1 Year 2 Years 3 Years Abstain Broker Non-Votes To recommend, by non binding vote, the frequency of executive compensation votes 9,135,601 15,144 36,681,419 24,824 1,200,276 Item 8.01   Other Events     On December 15, 2023, the Company announced that its Board of Directors declared quarterly cash dividends of $0.25 per Class A common share and $0.1625 per Class B common share.  The dividends will be payable on January 25, 2024 to shareholders of record at the close of business on January 4, 2024. Item 9.01   Financial Statements and Exhibits   Description   99.1 Press Release   Signature     Pursuant to the requirements of the Securities and Exchange Act of 1934. the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.   Village Super Market, Inc.     Dated: December 19, 2023 /s/ John L. Van Orden   John L. Van Orden   (Chief Financial Officer)
Filing details
Ticker
VLGEA
CIK
103595
Form type
8-K
Filing date
Dec 19, 2023
Report date
Dec 19, 2023
Document
vlgea-20231219.htm
Size
159 KB