vlgea8k20101217.htm



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 17, 2010
 
 

Village Super Market, Inc.
(Exact name of registrant as specified in its charter)

              New Jersey            
      0-2633      
     22-1576170      
(State or other jurisdiction
(Commission
(I.R.S. Employer
of incorporation)
File Number)
Identification No.)


733 Mountain Avenue
 
               Springfield, New Jersey               
     07081    
(Address of principal executive offices)
(Zip Code)


                                (973) 467-2200                               
Registrant’s telephone number, including area code:


                                       Not Applicable                                        
Former name or former address, if changed since last report

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:

[   ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.4250
[   ] Soliciting materials 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 17, 2010.  The following persons were elected as directors pursuant to the following votes:

Directors
For  
Withheld
 
   
James Sumas
61,530,109
1,070,908
Robert Sumas
61,521,763
1,079,254
William Sumas
61,815,675
   785,342
John P. Sumas
61,522,459
1,078,558
Kevin Begley
61,452,101
1,148,916
Nicholas Sumas
61,815,405
   785,612
John J. Sumas
61,521,873
1,079,144
Steven Crystal
62,212,975
   388,042
David Judge
62,212,972
   388,045
Peter Lavoy
62,211,975
   389,042
Stephen Rooney
62,492,025
   108,992

The shareholders approved a proposal to ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the 2011 fiscal year. The vote totals were as follows: For – 62,568,077; Against – 31,292; Abstain – 1,648.

The shareholders approved the Village Super Market, Inc. 2010 Stock Plan.   The vote totals were as follows:  For – 47,893,409; Against - 1,939,006; Abstain - 2,892; Broker non-vote – 12,765,710.

 
 

 

SIGNATURES

Pursuant to the requirements of the Securities 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.
     
December 17, 2010
By:
/s/ Kevin R. Begley
     
 
Name:
Kevin R. Begley
 
Title:
Chief Financial Officer