Shareholder Vote · Company Update

8-K 1 village8k.htm FORM 8-K SECURITIES & EXCHANGE COMMISSION WASHINGTON, D.C. FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report:   December 13, 2013 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))       Item 5.07. Submission of Matters to a Vote of Security Holders The Company’s annual meeting of shareholders was held on December 13, 2013.  The following persons were elected as directors pursuant to the following votes:   Directors For Withheld James Sumas                    23,240,481                      4,898,476 Robert Sumas                    23,118,093                      5,020,864 William Sumas                    23,630,932                      4,508,025 John P. Sumas                    23,119,493                      5,019,464 Nicholas Sumas                    23,631,083                      4,507,874 John J. Sumas                    23,119,175                      5,019,782 Kevin Begley                    26,373,272                      1,765,685 Steven Crystal                    28,030,908                         108,049 David Judge                    28,035,679                         103,278 Peter Lavoy                    28,034,579                         104,378 Stephen Rooney                    28,035,679                         103,278   The shareholders approved a proposal to ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the 2014 fiscal year. The vote totals were as follows: For – 39,419,070; Against – 2,526,009; Abstain – 2,048. Item 8.01. Other Events On December 13, 2013, 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 23, 2014 to shareholders of record at the close of business on January 3, 2014. Item 9.01   Financial Statements and Exhibits Exhibit No.                 Description         99.1                             Press release issued by the registrant, date December 13, 2013 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.        By:  /s/ Kevin Begley      Name: Kevin Begley      Title: Chief Financial Officer