VILLAGE SUPER MARKET, INC. (NASDAQ:VLGEB) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers
On December 16, 2016, the Village Super Market, Inc. Board of
Directors elected David C. Judge to serve as Chairman of the
Audit Committee of the Board of Directors of the Company. Mr.
Judge has served as a Director of the Company since June 2003.
The Companys previous Chairman of the Audit Committee, Steven
Crystal, will remain a member of the Companys Board of Directors
and Audit Committee.
Directors elected David C. Judge to serve as Chairman of the
Audit Committee of the Board of Directors of the Company. Mr.
Judge has served as a Director of the Company since June 2003.
The Companys previous Chairman of the Audit Committee, Steven
Crystal, will remain a member of the Companys Board of Directors
and Audit Committee.
Item 5.07 Submission of Matters to a Vote of Security Holders
The Companys annual meeting of shareholders was held on December
16, 2016. The following persons were elected as directors to the
following votes:
16, 2016. The following persons were elected as directors to the
following votes:
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Directors
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For
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Withheld
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|||
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James Sumas
|
29,722,364
|
4,135,327
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|||
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Robert Sumas
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29,563,840
|
4,293,851
|
|||
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William Sumas
|
29,378,979
|
4,478,712
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|||
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John P. Sumas
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27,395,277
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6,462,414
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|||
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Kevin Begley
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31,555,397
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2,302,294
|
|||
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Nicholas Sumas
|
29,403,704
|
4,477,987
|
|||
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John J. Sumas
|
27,394,858
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6,462,833
|
|||
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Steven Crystal
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33,767,518
|
90,173
|
|||
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David Judge
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33,768,220
|
89,471
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|||
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Peter Lavoy
|
33,766,651
|
91,040
|
|||
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Stephen Rooney
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33,767,755
|
89,936
|
|||
The shareholders approved a proposal to ratify the appointment of
KPMG LLP as the Companys independent registered public accounting
firm for the 2017 fiscal year. The vote totals were as follows:
For 47,182,244; Against 15,075; Abstain 16,136.
KPMG LLP as the Companys independent registered public accounting
firm for the 2017 fiscal year. The vote totals were as follows:
For 47,182,244; Against 15,075; Abstain 16,136.
The shareholders approved the Village Super Market, Inc. 2016
Stock Plan. The vote totals were as follows: For 28,792,970;
Against – 5,060,885; Abstain – 3,833; Broker non-vote 13,355,766.
Stock Plan. The vote totals were as follows: For 28,792,970;
Against – 5,060,885; Abstain – 3,833; Broker non-vote 13,355,766.
Item 8.01 Other Events
On December 16, 2016, 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 26, 2017>to shareholders
of record at the close of business on January 5, 2017.
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 26, 2017>to shareholders
of record at the close of business on January 5, 2017.
Item 9.01 Financial Statements and Exhibits
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Description
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99.1
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Press release issued by the registrant, dated December
16, 2016 |
About VILLAGE SUPER MARKET, INC. (NASDAQ:VLGEB)