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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 (Date of earliest event reported): December 15, 2020
VILLAGE SUPER MARKET, INC.
(Exact Name of Registrant as specified in its charter)
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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:
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| 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 11, 2020. The following persons were elected as directors pursuant to the following votes:
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| Directors | | For | Withheld |
| Robert Sumas | | 36,745,671 | | 4,081,045 | |
| William Sumas | | 37,701,680 | | 3,125,036 | |
| John P. Sumas | | 36,796,067 | | 4,030,649 | |
| Kevin Begley | | 39,711,013 | | 1,115,703 | |
| Nicholas Sumas | | 37,754,566 | | 3,072,150 | |
| John J. Sumas | | 36,798,715 | | 4,028,001 | |
| Steven Crystal | | 38,101,270 | | 2,725,446 | |
| Peter Lavoy | | 39,710,658 | | 1,116,058 | |
| Stephen Rooney | | 39,722,628 | | 1,104,088 | |
The shareholders approved a proposal to ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the 2021 fiscal year. The vote totals were as follows: For – 46,673,522; Against – 114,831; Abstain – 16,853.
The shareholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers. The vote totals were as follows: For - 35,228,362; Against - 5,566,907; Abstain - 31,447
Item 8.01 Other Events
On December 11, 2020, 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 21, 2021 to shareholders of record at the close of business on December 31, 2020.
Item 9.01 Financial Statements and Exhibits
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.
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| | Village Super Market, Inc. |
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| Dated: December 15, 2020 | /s/ John L. Van Orden |
| | John L. Van Orden |
| | (Chief Financial Officer) |