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8-KThe WireRoutine

Shareholder Vote · Company Update

Filed Dec 13, 2019 · 6y ago · Accession 0000103595-19-000022

Plain English

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

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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:    December 13, 2019 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, 2019 .  The following persons were elected as directors pursuant to the following votes:  Directors   For Withheld Robert Sumas   38,346,311 4,121,706 William Sumas   39,817,556 2,650,461 John P. Sumas   38,335,896 4,132,121 Nicholas Sumas   39,858,889 2,609,128 John J. Sumas   38,335,812 4,132,205 Kevin Begley   41,877,294 590,723 Steven Crystal   39,977,800 2,490,217 Peter Lavoy   42,039,229 428,788 Stephen Rooney   42,065,108 402,909 The shareholders approved a proposal to ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the 2020 fiscal year. The vote totals were as follows: For – 43,939,067; Against – 68,510; Abstain – 17,595.      The shareholders voted against a proposal to change from a plurality to a majority voting standard for uncontested director nominees. The vote totals were as follows: For – 7,178,602; Against – 35,256,488. Item 8.01   Other Events On December 13, 2019 , 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, 2020 to shareholders of record at the close of business on January 2, 2020 . Item 9.01   Financial Statements and Exhibits   Description     99.1 Press release issued by the registrant 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 13, 2019 /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 13, 2019
Report date
Dec 13, 2019
Document
vlgea-201912138xk.htm
Size
40 KB