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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 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
 









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)


EX-99.1 2 vlgea-20231215ex99x1.htm EX-99.1 Document

Exhibit 99.1

VILLAGE SUPER MARKET, INC.
EXECUTIVE OFFICES
733 Mountain Avenue
Springfield, New Jersey 07081

VILLAGE SUPER MARKET, INC.
DECLARES QUARTERLY DIVIDEND
Contact: John Van Orden, CFO
  (973) 467-2200
  VillageInvestorRelations@wakefern.com



    Springfield, New Jersey – December 15, 2023 - The Board of Directors of Village Super Market, Inc. (NSD-VLGEA) 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.
    
    Village Super Market operates a chain of 34 supermarkets under the ShopRite and Fairway names in New Jersey, Maryland, New York and eastern Pennsylvania and three specialty markets under the Gourmet Garage name in New York City.