o | Preliminary Proxy Statement |
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o | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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o | Definitive Proxy Statement | |
þ | Definitive Additional Materials | |
o | Soliciting Material Pursuant to Section 240.14a-12 |
þ | No fee required. | |
o | Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. |
(1) | Title of each class of securities to which transaction applies:
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(2) | Aggregate number of securities to which transaction applies:
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(3) | Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined): |
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(4) | Proposed maximum aggregate value of transaction:
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(5) | Total fee paid:
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o | Fee paid previously with preliminary materials. | |
o | Check box if any part of the fee is offset as provided by Exchange Act Rule
0-11(a)(2) and identify the filing for which the offsetting fee was paid
previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
(1) | Amount Previously Paid:
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(2) | Form, Schedule or Registration Statement No.:
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(3) | Filing Party:
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(4) | Date Filed:
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COMPANY NUMBER | ||||
ACCOUNT NUMBER | ||||
CONTROL NUMBER |
| Notice of Annual Meeting of Stockholders | ||
| Proxy Statement | ||
| Form of Electronic Proxy Card | ||
| Annual Report |
TO REQUEST MATERIAL:
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TELEPHONE: 888-Proxy-NA (888-776-9962) 718-921-8562 (for international callers) | |
E-MAIL: info@amstock.com | ||
WEBSITE: http://www.amstock.com/proxyservices/requestmaterials.asp | ||
TO VOTE:
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ONLINE: To access your online proxy card, please visit www.voteproxy.com and follow the on-screen instructions. You may enter your voting instructions at www.voteproxy.com up until 11:59 PM Eastern Time the day before the cut-off or meeting date. | |
IN PERSON: You may vote your shares in person by attending the Annual Meeting. | ||
TELEPHONE: To vote by telephone, please visit https://secure.amstock.com/voteproxy/login2.asp to view the materials and to obtain the toll free number to call. | ||
MAIL: You may request a card by following the instructions above. |
1. Election of Directors for the
Companys Board of Directors listed
below:
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2. Ratification of the appointment
of KPMG LLP as the independent registered public accounting firm of
the Company for fiscal 2011. |
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NOMINEES: |
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James Sumas Robert Sumas William Sumas John P. Sumas Kevin Begley Nicholas Sumas John J. Sumas Steven Crystal David C. Judge Peter R. Lavoy Stephen F. Rooney |
3. To
approve the Village Super Market, Inc. 2010 Stock Plan. |
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To transact any other business
which may properly come before the
meeting or any adjournment thereof.
These items of business are more fully described in the proxy statement. The record date for the Annual Meeting is October 15, 2010. Only shareholders of record at the close of business on that date may vote at the meeting or any adjournment thereof. |
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Please note that you cannot use this
notice to vote by mail. |
COMPANY NUMBER |
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ACCOUNT NUMBER |
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Please detach along perforated line and mail in the envelope provided IF you are not voting via telephone or the Internet. |
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THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR THE ELECTION OF DIRECTORS AND FOR PROPOSALS 2 AND 3. |
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PLEASE SIGN, DATE AND RETURN
PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR
BLACK INK AS SHOWN HEREx |
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1. Election of Directors
for the Companys Board of Directors listed below:
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FOR | AGAINST | ABSTAIN | ||||||||||
c FOR ALL NOMINEES c WITHHOLD AUTHORITY FOR ALL NOMINEES c FOR ALL EXCEPT (See instructions below) |
NOMINEES: O James Sumas O Robert Sumas O William Sumas O John P. Sumas O Kevin Begley O Nicholas Sumas O John J. Sumas O Steven Crystal O David C. Judge O Peter R. Lavoy O Stephen F. Rooney |
2. Ratification
of the appointment of KPMG LLP as the independent
registered public accounting firm of the Company for fiscal
2011.
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c | c | c | ||||||||
3. To
approve the Village Super Market, Inc. 2010 Stock Plan.
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To
transact any other business which may properly come
before the meeting or any adjournment thereof.
This proxy, when properly executed, will be voted in the manner directed herein by the undersigned shareholder. If no direction is made, this proxy will be voted for Proposals 1, 2 and 3. |
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INSTRUCTIONS: To withhold authority to vote
for any individual nominee(s), mark FOR ALL EXCEPT and fill
in the circle next to each nominee you wish to withhold, as
shown here:
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To change the address on your account, please check the box at right and indicate your new address in the address space above. Please note that changes to the registered name(s) on the account may not be submitted via this method. | c | ||||||||||||
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Signature of Shareholder
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Date: | Signature of Shareholder | Date: | ||||||||||||||||||
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Note: | Please sign exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee or guardian, please give full title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person. |
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