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<SEC-DOCUMENT>0000950123-09-054536.txt : 20091029
<SEC-HEADER>0000950123-09-054536.hdr.sgml : 20091029
<ACCEPTANCE-DATETIME>20091029083329
ACCESSION NUMBER:		0000950123-09-054536
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		2
FILED AS OF DATE:		20091029
DATE AS OF CHANGE:		20091029
EFFECTIVENESS DATE:		20091029

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			VILLAGE SUPER MARKET INC
		CENTRAL INDEX KEY:			0000103595
		STANDARD INDUSTRIAL CLASSIFICATION:	RETAIL-GROCERY STORES [5411]
		IRS NUMBER:				221576170
		STATE OF INCORPORATION:			NJ
		FISCAL YEAR END:			0731

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-33360
		FILM NUMBER:		091143245

	BUSINESS ADDRESS:	
		STREET 1:		733 MOUNTAIN AVE
		CITY:			SPRINGFIELD
		STATE:			NJ
		ZIP:			07081
		BUSINESS PHONE:		2014672200

	MAIL ADDRESS:	
		STREET 1:		733 MOUNTAIN AVE
		CITY:			SPRINGFIELD
		STATE:			NJ
		ZIP:			07081
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>y79346ndefa14a.htm
<DESCRIPTION>DEFA14A
<TEXT>
<HTML>
<HEAD>
<TITLE>defa14a</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
<!-- PAGEBREAK -->

<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">SCHEDULE 14A INFORMATION
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES<BR>
EXCHANGE ACT OF 1934 (AMENDMENT NO. )
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt">Filed by the Registrant &#091;X&#093;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Filed by a Party other than the Registrant &#091; &#093;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Check the appropriate box:
</DIV>


<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#254;</FONT></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Preliminary Proxy Statement<BR></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#111;</FONT></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Confidential, for Use of the Commission Only<BR>
(as permitted by Rule&nbsp;14a-6(e)(2))</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#111;</FONT></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Definitive Proxy Statement</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#111;</FONT></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Definitive Additional Materials</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#111;</FONT></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Soliciting Material Pursuant to Section&nbsp;240.14a-12</TD>
</TR>

</TABLE>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt">Village Super Market, Inc.
</DIV>

<DIV align="center"><DIV style="font-size: 3pt; margin-top: 1pt; width: 100%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>

<DIV align="center" style="font-size: 10pt">(Name of Registrant as Specified In Its Charter)</DIV>


<DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 100%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>

<DIV align="center" style="font-size: 10pt">(Name of Person(s) Filing Proxy Statement, if other than Registrant)</DIV>



<DIV align="left" style="font-size: 10pt; margin-top: 12pt">Payment of Filing Fee (Check the appropriate box):
</DIV>


<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#254;</FONT></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>No fee required.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#111;</FONT></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Fee computed on table below per Exchange Act Rules&nbsp;14a-6(i)(4) and 0-11.</TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(1)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Title of each class of securities to which transaction applies:
<BR><BR><DIV style="width: 100%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(2)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Aggregate number of securities to which transaction applies:
<BR><BR><DIV style="width: 100%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(3)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule&nbsp;0-11 (Set forth the amount on which the<BR>
filing fee is calculated and state how it was determined):
<BR><BR><DIV style="width: 100%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(4)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Proposed maximum aggregate value of transaction:
<BR><BR><DIV style="width: 100%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(5)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Total fee paid:
<BR><BR><DIV style="width: 100%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV></TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#111;</FONT></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Fee paid previously with preliminary materials.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#111;</FONT></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>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,<BR>
or the Form or Schedule and the date of its filing.</TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(1)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Amount Previously Paid:
<BR><BR><DIV style="width: 100%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(2)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Form, Schedule or Registration Statement No.:
<BR><BR><DIV style="width: 100%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(3)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Filing Party:
<BR><BR><DIV style="width: 100%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(4)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Date Filed:
<BR><BR><DIV style="width: 100%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV></TD>
</TR>

</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio --><!-- /Folio -->
</DIV>




<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="FONT-FAMILY: Helvetica,Arial,sans-serif">

<DIV style="MARGIN-TOP: 18pt; FONT-SIZE: 12pt" align=center><B>ANNUAL MEETING OF
STOCKHOLDERS OF</B> </DIV>
  <DIV style="MARGIN-TOP: 15pt; FONT-SIZE: 24pt" align=center><b>VILLAGE SUPER
    MARKET, INC.</b> </DIV>
  <DIV style="MARGIN-TOP: 15pt; FONT-SIZE: 12pt" align=center><b>December 18,
    2009</b></DIV>

<P>
<div align="center">
<DIV style="width: 40%; border: 1px solid black; padding: 0px; margin-left: 15">

<DIV align="center" style="font-size: 10pt; margin-top: 0pt; background: c1c1c2"><br style="font-size: 5pt"><B>PROXY VOTING INSTRUCTIONS</B><br><br style="font-size: 5pt">
</DIV>

</DIV>
</DIV>



<P><DIV style="position: relative; float: left; width: 45%">
<DIV align="justify" style="font-size: 10pt; margin-top: 6pt"><B>INTERNET &#151; </B>Access &#147;<B>www.voteproxy.com</B>&#148; and follow the
on-screen instructions. Have your proxy card available when you
access the web page, and use the Company Number and Account
Number shown on your proxy card.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 6pt"><B>TELEPHONE &#151; </B>Call toll-free <B>1-800-PROXIES </B>(1-800-776-9437) in
the United States or <B>1-718-921-8500 </B>from foreign countries from any
touch-tone telephone and follow the instructions. Have your proxy
card available when you call and use the Company Number and
Account Number shown on your proxy card.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Vote online/phone until 11:59 PM EST the day before the meeting.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>MAIL &#151; </B>Sign, date and mail your proxy card in the envelope
provided as soon as possible.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>IN PERSON &#151; </B>You may vote your shares in person by attending
the Annual Meeting.
</DIV>

</DIV>
<DIV style="position: relative; float: right; width: 45%">
<DIV align="center">
<TABLE style="font-size: 10pt; line-height: 3" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head --><TR valign="bottom">
    <TD width="1%">&nbsp;</TD>
    <TD width="68%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD><!-- VRule -->
    <TD width="2%">&nbsp;</TD>
    <TD width="26%">&nbsp;</TD>

    <TD width="1%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD width="1%" style="border-left: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
              <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px"><B>COMPANY NUMBER</B></DIV></TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD width="1%" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD width="1%" style="border-left: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px"><B>ACCOUNT NUMBER</B></DIV></TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD width="1%" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD width="1%" style="border-left: 1px solid #000000; border-top: 1px solid #000000; background: c1c1c1">&nbsp;</TD>
    <TD valign="top" style="border-top: 1px solid #000000; background: c1c1c1"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000; background: c1c1c1">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD width="1%" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="6" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>

<!-- End Table Body --></TABLE>
</DIV>

</DIV>
<BR clear="all"><BR>
<P>
<DIV style="width: 100%; border: 1px solid black; padding: 12px;">


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B><u>NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIAL</u>: </B>The Notice of Meeting, proxy statement and proxy <br>
card are available at http://www.amstock.com/ProxyServices/ViewMaterial.asp?CoNumber=12706

</DIV>
</DIV>
  <DIV align=center>
<TABLE style="FONT-SIZE: 8pt" cellSpacing=0 cellPadding=0 width="100%" border=0><!-- Begin Table Head -->
  <TR vAlign=bottom style="font-size: 1pt">
    <TD width="34%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="30%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="34%">&nbsp;</TD></TR><!-- End Table Head --><!-- Begin Table Body -->
  <TR vAlign=bottom>
    <TD vAlign=top align=right rowSpan=2>

<DIV style="MARGIN-LEFT: 0px; TEXT-INDENT: 0px"><IMG src="y79346ny7934602.gif"></DIV></TD>
    <TD>&nbsp;</TD>
    <TD vAlign=top align=left>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD vAlign=top align=left rowSpan=2><IMG  src="y79346ny7934602.gif"></TD></TR>
  <TR vAlign=bottom>
    <TD>&nbsp;</TD>
    <TD vAlign=top noWrap align="center">Please detach along perforated line and
      mail in the envelope provided. <u>IF</u> you are not voting via telephone or the internet.</TD>
    <TD>&nbsp;</TD></TR><!-- End Table Body --></TABLE></DIV>
<DIV align=center>
<TABLE style="FONT-SIZE: 12pt" cellSpacing=0 cellPadding=0 width="100%" border=0><!-- Begin Table Head -->

  <TR vAlign=bottom>
    <TD width="50%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
    <TD width="19%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD></TR><!-- End Table Head --><!-- Begin Table Body -->
  <TR vAlign=bottom>
    <TD vAlign=top>

<DIV style="MARGIN-LEFT: 0px; TEXT-INDENT: 0px"><FONT        face=webdings>g</FONT>&nbsp;&nbsp;&nbsp;&nbsp;21130300000000000000&nbsp;&nbsp;3
          </DIV>
        </TD>
    <TD>&nbsp;</TD>
        <TD colspan="2" vAlign=top align=left>121809</TD>
    <TD vAlign=top  noWrap>&nbsp;</TD></TR><!-- End Table Body --></TABLE></DIV>
<DIV align=center>

<TABLE style="FONT-SIZE: 8pt" cellSpacing=0 cellPadding=0 width="100%" border=0>
      <!-- Begin Table Head -->

      <TR vAlign=bottom>
        <TD width="15%">&nbsp;</TD>
        <TD width="2%">&nbsp;</TD>
        <TD width="26%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <!-- VRule -->
        <TD width="1%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="2%">&nbsp;</TD>
        <TD width="30%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
      </TR>
      <!-- End Table Head -->
      <!-- Begin Table Body -->
      <TR style="FONT-SIZE: 1px">
        <TD style="BORDER-TOP: #000000 1px solid" align=left colSpan=3>&nbsp;</TD>
        <TD style="BORDER-TOP: #000000 1px solid" align=left>&nbsp;</TD>
        <TD style="BORDER-TOP: #000000 1px solid" align=left>&nbsp;</TD>
        <TD style="BORDER-TOP: #000000 1px solid" vAlign=top align=left      colSpan=7>&nbsp;</TD>
        <TD style="BORDER-TOP: #000000 1px solid" align=left>&nbsp;</TD>
        <TD style="BORDER-TOP: #000000 1px solid" align=left>&nbsp;</TD>
      </TR>
      <TR style="FONT-SIZE: 9px">


<TD vAlign=top align="center" colSpan=14><br style="font-size: 6pt"> <b>THE BOARD OF DIRECTORS RECOMMENDS
          A VOTE &#147;FOR&#148; THE ELECTION OF DIRECTORS AND
&#147;FOR&#148; PROPOSALS 2 AND 3.</b><BR>
        </TD>
      </TR>
      <TR style="FONT-SIZE: 9px">
        <TD vAlign=top align="center" colSpan=14><b>PLEASE SIGN, DATE AND RETURN
          PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR
          BLACK INK AS SHOWN HERE</b><FONT style="FONT-SIZE: 12pt"        face=Wingdings>x</FONT><BR>
        </TD>
      </TR>
      <TR style="FONT-SIZE: 1px">
        <TD style="BORDER-TOP: #000000 1px solid" align=left colSpan=3>&nbsp;</TD>
        <TD style="BORDER-TOP: #000000 1px solid" align=left>&nbsp;</TD>
        <TD style="BORDER-TOP: #000000 1px solid" vAlign=top align=left>&nbsp;</TD>
        <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid"      align=left>&nbsp;</TD>
        <TD style="BORDER-TOP: #000000 1px solid" align=left>&nbsp;</TD>
        <TD style="BORDER-TOP: #000000 1px solid" align=left>&nbsp;</TD>
        <TD style="BORDER-TOP: #000000 1px solid" align=left>&nbsp;</TD>
        <TD style="BORDER-TOP: #000000 1px solid" align=left>&nbsp;</TD>
        <TD style="BORDER-TOP: #000000 1px solid" align=left>&nbsp;</TD>
        <TD style="BORDER-TOP: #000000 1px solid" align=left>&nbsp;</TD>
        <TD style="BORDER-TOP: #000000 1px solid" align=left>&nbsp;</TD>
        <TD style="BORDER-TOP: #000000 1px solid" align=left>&nbsp;</TD>
      </TR>
      <TR vAlign=bottom>
        <TD vAlign=top colspan="3">

<DIV style="MARGIN-LEFT: 0px; TEXT-INDENT: 0px; font-size:7pt;   margin-right: 2%">1. Election of Directors
            for the Company&#146;s Board of Directors listed
below:<br><br></DIV>
        </TD>
        <TD>&nbsp;</TD>
        <TD vAlign=top align=left>&nbsp;</TD>
        <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
        <TD>&nbsp;</TD>
        <TD vAlign=top align=left>&nbsp;</TD>
        <TD>&nbsp;</TD>
        <TD vAlign=bottom align="center" style=" font-size:7pt">&nbsp;&nbsp;FOR&nbsp;&nbsp;</TD>
        <TD>&nbsp;</TD>
        <TD vAlign=bottom align="center" style=" font-size:7pt">AGAINST</TD>
        <TD>&nbsp;</TD>
        <TD vAlign=bottom align="center" style=" font-size:7pt">ABSTAIN</TD>
      </TR>
      <TR style="FONT-SIZE: 6pt" vAlign=middle>
        <TD vAlign=middle rowSpan=3>

<DIV style="MARGIN-LEFT: 0px; TEXT-INDENT: 0px" ><BR>
            <FONT style="FONT-SIZE: 16pt" face=webdings>c</FONT>&nbsp;&nbsp;<B>FOR ALL NOMINEES
            <BR>
            <BR>
            <FONT style="FONT-SIZE: 16pt"       face=webdings>c</FONT>&nbsp;WITHHOLD AUTHORITY <BR>
            &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;FOR
            ALL NOMINEES <BR>
            <BR>
            <FONT style="FONT-SIZE: 16pt"        face=webdings>c</FONT>&nbsp;&nbsp;FOR ALL EXCEPT</B><BR>
            &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(See
            instructions below) </DIV>
        </TD>
        <TD>&nbsp;</TD>
        <TD vAlign=top align=left rowSpan=3><B>NOMINEES:</B><BR>
          <FONT        style="FONT-SIZE: 12pt">O</FONT>&nbsp;&nbsp;James Sumas<BR>
          <FONT        style="FONT-SIZE: 12pt">O</FONT>&nbsp;&nbsp;Robert Sumas<BR>
          <FONT        style="FONT-SIZE: 12pt">O</FONT>&nbsp;&nbsp;William Sumas<BR>
          <FONT        style="FONT-SIZE: 12pt">O</FONT>&nbsp;&nbsp;John P. Sumas<BR>
          <FONT style="FONT-SIZE: 12pt">O</FONT>&nbsp;&nbsp;Kevin Begley<BR>
          <FONT style="FONT-SIZE: 12pt">O</FONT>&nbsp;&nbsp;Nicholas Sumas<BR>
          <FONT style="FONT-SIZE: 12pt">O</FONT>&nbsp;&nbsp;John J. Sumas<BR>
          <FONT style="FONT-SIZE: 12pt">O</FONT>&nbsp;&nbsp;Steven Crystal<BR>
          <FONT style="FONT-SIZE: 12pt">O</FONT>&nbsp;&nbsp;David C. Judge<BR>
          <FONT style="FONT-SIZE: 12pt">O</FONT>&nbsp;&nbsp;Peter R. Lavoy<BR>
          <FONT style="FONT-SIZE: 12pt">O</FONT>&nbsp;&nbsp;Stephen F. Rooney</TD>
        <TD>&nbsp;</TD>
        <TD vAlign=top align=left>&nbsp;</TD>
        <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
        <TD>&nbsp;</TD>
        <TD vAlign=top style="text-align: justify"><FONT style="FONT-SIZE: 8pt">
          <DIV style="MARGIN-LEFT: 15px; TEXT-INDENT: -15px">2.&nbsp;&nbsp;Ratification
            of the appointment of KPMG LLP as the independent
registered public accounting firm of the Company for fiscal
2010.<br><br></DIV>
          </FONT></TD>
        <TD>&nbsp;</TD>
        <TD vAlign=top align="center"><FONT style="FONT-SIZE: 16pt"        face=webdings>c</FONT></TD>
        <TD>&nbsp;</TD>
        <TD vAlign=top align="center"><FONT style="FONT-SIZE: 16pt"        face=webdings>c</FONT></TD>
        <TD>&nbsp;</TD>
        <TD vAlign=top align="center"><FONT style="FONT-SIZE: 16pt"        face=webdings>c</FONT></TD>
      </TR>
      <TR vAlign=bottom>
        <TD>&nbsp;</TD>
        <TD>&nbsp;</TD>



        <TD vAlign=top align=left>&nbsp;</TD>
        <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
        <TD>&nbsp;</TD>
        <td valign=top style="text-align: justify"><font style="FONT-SIZE: 8pt">
          <div style="MARGIN-LEFT: 15px; TEXT-INDENT: -15px">3.&nbsp;&nbsp;To
            amend the Certificate of Incorporation to increase the
number of authorized shares of both Class A common stock and Class B common stock from 10,000,000 to 20,000,000.<br><br></div>
          </font>
        </td>
        <td>&nbsp;</td>
        <td valign=top align="center"><font style="FONT-SIZE: 16pt"        face=webdings>c</font></td>
        <td>&nbsp;</td>
        <td valign=top align="center"><font style="FONT-SIZE: 16pt"        face=webdings>c</font></td>
        <td>&nbsp;</td>
        <td valign=top align="center"><font style="FONT-SIZE: 16pt"        face=webdings>c</font></td>
      </TR>


           <TR vAlign=bottom>
        <TD>&nbsp;</TD>
        <TD vAlign=top align=left>&nbsp;</TD>
        <TD>&nbsp;</TD>
        <TD style="BORDER-right: #000000 1px solid">&nbsp;</TD>
        <TD vAlign=top align=left>&nbsp;</TD>
        <TD vAlign=top style="text-align: justify" colSpan=7><font style="FONT-SIZE: 8pt">
          <div style="MARGIN-LEFT: 15px; TEXT-INDENT: -15px">4.&nbsp;&nbsp;To
            transact any other business which may properly come
before the meeting or any adjournment thereof.</div>
          </font><br>
          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.</TD>
      </TR>
      <TR vAlign=bottom>

<TD vAlign=top align=left colSpan=6 style="text-align: justify; BORDER-RIGHT: #000000 1px solid">
<div style="MARGIN-LEFT: 78px; TEXT-INDENT: -78px;  margin-right: 2%"><FONT style="FONT-SIZE: 7pt"><B><u>INSTRUCTIONS:</u> </B>To withhold authority to vote
          for any individual nominee(s), mark <B>&#147;FOR ALL EXCEPT&#148; </B>and fill
          in the circle next to each nominee you wish to withhold, as
shown here:</FONT>
          <FONT face=webdings>n</FONT></div></TD>

        <TD>&nbsp;</TD>
        <TD vAlign=top align=left>&nbsp;</TD>
        <TD>&nbsp;</TD>
        <TD vAlign=top align="center">&nbsp;</TD>
        <TD>&nbsp;</TD>
        <TD vAlign=top align="center">&nbsp;</TD>
        <TD>&nbsp;</TD>
        <TD vAlign=top align="center">&nbsp;</TD>
      </TR>
      <TR style="FONT-SIZE: 1px">
        <TD style="BORDER-TOP: #000000 1px solid" align=left colSpan=3>&nbsp;</TD>
        <TD style="BORDER-TOP: #000000 1px solid" align=left>&nbsp;</TD>
        <TD style="BORDER-TOP: #000000 1px solid" vAlign=top align=left>&nbsp;</TD>
        <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid"      align=left>&nbsp;</TD>
        <TD>&nbsp;</TD>
        <TD vAlign=top align=left>&nbsp;</TD>
        <TD>&nbsp;</TD>
        <TD vAlign=top align="center">&nbsp;</TD>
        <TD>&nbsp;</TD>
        <TD vAlign=top align="center">&nbsp;</TD>
        <TD>&nbsp;</TD>
        <TD vAlign=top align="center">&nbsp;</TD>
      </TR>
      <TR vAlign=bottom>
        <TD vAlign=top>
          <DIV style="MARGIN-LEFT: 0px; TEXT-INDENT: 0px">&nbsp;</DIV>
        </TD>
        <TD>&nbsp;</TD>
        <TD vAlign=top align=left>&nbsp;</TD>
        <TD>&nbsp;</TD>
        <TD vAlign=top align=left>&nbsp;</TD>
        <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
        <TD>&nbsp;</TD>
        <TD vAlign=top align=left colSpan=7>&nbsp;</TD>
      </TR>
      <TR vAlign=bottom>
        <TD vAlign=top>
          <DIV style="MARGIN-LEFT: 0px; TEXT-INDENT: 0px">&nbsp;</DIV>
        </TD>
        <TD>&nbsp;</TD>
        <TD vAlign=top align=left>&nbsp;</TD>
        <TD>&nbsp;</TD>
        <TD vAlign=top align=left>&nbsp;</TD>
        <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
        <TD>&nbsp;</TD>
        <TD vAlign=top align=left colSpan=7>&nbsp;</TD>
      </TR>
      <TR vAlign=bottom>
        <TD vAlign=top>
          <DIV style="MARGIN-LEFT: 0px; TEXT-INDENT: 0px">&nbsp;</DIV>
        </TD>
        <TD>&nbsp;</TD>
        <TD vAlign=top align=left>&nbsp;</TD>
        <TD>&nbsp;</TD>
        <TD vAlign=top align=left>&nbsp;</TD>
        <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
        <TD>&nbsp;</TD>
        <TD vAlign=top align=left colSpan=7>&nbsp;</TD>
      </TR>
      <TR vAlign=bottom>
        <TD vAlign=top>
          <DIV style="MARGIN-LEFT: 0px; TEXT-INDENT: 0px">&nbsp;</DIV>
        </TD>
        <TD>&nbsp;</TD>
        <TD vAlign=top align=left>&nbsp;</TD>
        <TD>&nbsp;</TD>
        <TD vAlign=top align=left>&nbsp;</TD>
        <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
        <TD>&nbsp;</TD>
        <TD vAlign=top align=left colSpan=7>&nbsp;</TD>
      </TR>
      <TR vAlign=bottom>
        <TD vAlign=top>
          <DIV style="MARGIN-LEFT: 0px; TEXT-INDENT: 0px">&nbsp;</DIV>
        </TD>
        <TD>&nbsp;</TD>
        <TD vAlign=top align=left>&nbsp;</TD>
        <TD>&nbsp;</TD>
        <TD vAlign=top align=left>&nbsp;</TD>
        <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
        <TD>&nbsp;</TD>
        <TD vAlign=top align=left colSpan=7>&nbsp;</TD>
      </TR>
      <TR vAlign=bottom>
        <TD vAlign=top>
          <DIV style="MARGIN-LEFT: 0px; TEXT-INDENT: 0px">&nbsp;</DIV>
        </TD>
        <TD>&nbsp;</TD>
        <TD vAlign=top align=left>&nbsp;</TD>
        <TD>&nbsp;</TD>
        <TD vAlign=top align=left>&nbsp;</TD>
        <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
        <TD>&nbsp;</TD>
        <TD vAlign=top align=left colSpan=7>&nbsp;</TD>
      </TR>
      <TR style="FONT-SIZE: 1px">
        <TD style="BORDER-TOP: #000000 1px solid" align=left colSpan=3>&nbsp;</TD>
        <TD style="BORDER-TOP: #000000 1px solid" align=left>&nbsp;</TD>
        <TD style="BORDER-TOP: #000000 1px solid" vAlign=top align=left>&nbsp;</TD>
        <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid"      align=left>&nbsp;</TD>
        <TD>&nbsp;</TD>
        <TD vAlign=top align=left>&nbsp;</TD>
        <TD>&nbsp;</TD>
        <TD vAlign=top align="center">&nbsp;</TD>
        <TD>&nbsp;</TD>
        <TD vAlign=top align="center">&nbsp;</TD>
        <TD>&nbsp;</TD>
        <TD vAlign=top align="center">&nbsp;</TD>
      </TR>
      <TR vAlign=bottom>

<TD vAlign=top align=left colSpan=3 style="text-align: justify">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.</TD>
        <TD>&nbsp;</TD>
        <TD vAlign=top align=left>&nbsp;</TD>
        <TD style="BORDER-RIGHT: #000000 1px solid" vAlign=middle><FONT        style="FONT-SIZE: 16pt" face=webdings>c</FONT></TD>
        <TD>&nbsp;</TD>
        <TD vAlign=top align=left>&nbsp;</TD>
        <TD>&nbsp;</TD>
        <TD vAlign=top align="center">&nbsp;</TD>
        <TD>&nbsp;</TD>
        <TD vAlign=top align="center">&nbsp;</TD>
        <TD>&nbsp;</TD>
        <TD vAlign=top align="center">&nbsp;</TD>
      </TR>
      <TR style="FONT-SIZE: 1px">
        <TD style="BORDER-TOP: #000000 1px solid" align=left colSpan=3>&nbsp;</TD>
        <TD style="BORDER-TOP: #000000 1px solid" align=left>&nbsp;</TD>
        <TD style="BORDER-TOP: #000000 1px solid" align=left>&nbsp;</TD>
        <TD style="BORDER-TOP: #000000 1px solid" vAlign=top align=left>&nbsp;</TD>
        <TD>&nbsp;</TD>
        <TD vAlign=top align=left>&nbsp;</TD>
        <TD>&nbsp;</TD>
        <TD vAlign=top align="center">&nbsp;</TD>
        <TD>&nbsp;</TD>
        <TD vAlign=top align="center">&nbsp;</TD>
        <TD>&nbsp;</TD>
        <TD vAlign=top  align="center">&nbsp;</TD>
      </TR>
      <!-- End Table Body -->
    </TABLE>
  </DIV>
<DIV align=center>
<TABLE style="FONT-SIZE: 6pt" cellSpacing=0 cellPadding=0 width="100%" border=0><!-- Begin Table Head -->

  <TR style="FONT-SIZE: 2px" vAlign=bottom>
    <TD width="10%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD><!-- VRule -->
    <TD width="1%">&nbsp;</TD>
    <TD width="24%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD><!-- VRule -->
    <TD width="1%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD><!-- VRule -->
    <TD width="1%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD><!-- VRule -->
    <TD width="1%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD><!-- VRule -->
    <TD width="1%">&nbsp;</TD>
    <TD width="24%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD><!-- VRule -->
    <TD width="1%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD><!-- VRule -->
    <TD width="1%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD></TR><!-- End Table Head --><!-- Begin Table Body -->
  <TR style="FONT-SIZE: 1px">
    <TD vAlign=top>
      <DIV style="MARGIN-LEFT: 0px; TEXT-INDENT: 0px">&nbsp;</DIV></TD>
    <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
    <TD style="BORDER-TOP: #000000 1px solid">&nbsp;</TD>
    <TD style="BORDER-TOP: #000000 1px solid" vAlign=top align=left>&nbsp;</TD>
    <TD      style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid">&nbsp;</TD>
    <TD style="BORDER-TOP: #000000 0px solid">&nbsp;</TD>
    <TD vAlign=top align=left>&nbsp;</TD>
    <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
    <TD style="BORDER-TOP: #000000 1px solid">&nbsp;</TD>
    <TD style="BORDER-TOP: #000000 1px solid" vAlign=top align=left>&nbsp;</TD>
    <TD      style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD vAlign=top align=left>&nbsp;</TD>
    <TD      style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 0px solid">&nbsp;</TD>
    <TD style="BORDER-TOP: #000000 1px solid">&nbsp;</TD>
    <TD style="BORDER-TOP: #000000 1px solid" vAlign=top align=left>&nbsp;</TD>
    <TD      style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD vAlign=top align=left>&nbsp;</TD>
    <TD      style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 0px solid">&nbsp;</TD>
    <TD style="BORDER-TOP: #000000 1px solid">&nbsp;</TD>
    <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid"      vAlign=top align=left>&nbsp;</TD></TR>
  <TR vAlign=bottom><!-- Blank Space -->
    <TD vAlign=top>
      <DIV style="MARGIN-LEFT: 0px; TEXT-INDENT: 0px">&nbsp;</DIV></TD>
    <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD vAlign=top align=left>&nbsp;</TD>
    <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD vAlign=top align=left>&nbsp;</TD>
    <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD vAlign=top align=left>&nbsp;</TD>
    <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD vAlign=top align=left>&nbsp;</TD>
    <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD vAlign=top align=left>&nbsp;</TD>
    <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD vAlign=top align=left>&nbsp;</TD>
    <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD style="BORDER-RIGHT: #000000 1px solid" vAlign=top    align=left>&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top nowrap>
      <DIV style="MARGIN-LEFT: 0px; TEXT-INDENT: 0px">Signature of Stockholder
      </DIV></TD>
    <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD vAlign=top align=left>&nbsp;</TD>
    <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD vAlign=top align=left>Date: </TD>
    <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD vAlign=top align=left>&nbsp;</TD>
    <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD vAlign=top align=left nowrap>Signature of Stockholder </TD>
    <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD vAlign=top align=left>&nbsp;</TD>
    <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD vAlign=top align=left>Date:</TD>
    <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD style="BORDER-RIGHT: #000000 1px solid" vAlign=top    align=left>&nbsp;</TD></TR>
  <TR style="FONT-SIZE: 1px">
    <TD vAlign=top>
      <DIV style="MARGIN-LEFT: 0px; TEXT-INDENT: 0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD style="BORDER-TOP: #000000 1px solid" vAlign=top align=left      colSpan=3>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD vAlign=top align=left>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD style="BORDER-TOP: #000000 1px solid" vAlign=top align=left      colSpan=3>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD vAlign=top align=left>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD style="BORDER-TOP: #000000 1px solid" vAlign=top align=left      colSpan=3>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD vAlign=top align=left>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD style="BORDER-TOP: #000000 1px solid">&nbsp;</TD>
    <TD style="BORDER-TOP: #000000 1px solid" vAlign=top    align=left>&nbsp;</TD></TR><!-- End Table Body --> </TABLE></DIV>
<DIV style="MARGIN-TOP: 6pt">
<div align="center">
<TABLE style="FONT-SIZE: 10pt" cellSpacing=0 cellPadding=0 width="95%" border=0>

  <TR    style="FONT-SIZE: 6pt; BACKGROUND: none transparent scroll repeat 0% 0%; COLOR: #000000"    vAlign=top>
    <TD noWrap align=left width="1%"><B>Note:</B></TD>
    <TD width="1%">&nbsp;</TD>
        <TD>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.</TD>
      </TR> </TABLE></DIV>
</DIV>

<DIV align=center style="margin-top: -25pt">
<TABLE style="FONT-SIZE: 10pt" cellSpacing=0 cellPadding=0 width="100%"  border=0><!-- Begin Table Head -->

  <TR vAlign=bottom>
    <TD width="47%"></TD>
    <TD width="5%"></TD>
    <TD width="47%"></TD></TR><!-- End Table Head --><!-- Begin Table Body -->
  <TR vAlign=bottom><!-- Blank Space -->
    <TD vAlign=top align=left>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD vAlign=top align=right>&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top align=left><FONT face=webdings>g</FONT></TD>
    <TD>&nbsp;</TD>
    <TD vAlign=top align=right><FONT face=webdings>g</FONT></TD></TR><!-- End Table Body --> </TABLE></DIV>

<P style="FONT-SIZE: 10pt" align=center><!-- Folio -->&nbsp;<!-- /Folio -->
</P></DIV>
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<DIV style="font-family: Helvetica,Arial,sans-serif">


<DIV align="center" style="font-size: 10pt; margin-top: 6pt"><B>Important Notice of Availability of Proxy Materials for the Shareholder Meeting of</B>
</DIV>

<DIV align="center" style="font-size: 24pt; margin-top: 6pt"><B>VILLAGE SUPER MARKET, INC.</B>
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B>To Be Held On:</B>

</DIV>

<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B>December&nbsp;18, 2009 at 10:00&nbsp;a.m.</B>

</DIV>

<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B>733 Mountain Avenue, Springfield, New Jersey 07081</B>

</DIV>
<DIV align="center" style="margin-top: 0pt">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="6" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom" style="font-size: 1pt">
    <TD width="50%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD rowspan="4" style="border: 1px solid #000000" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</TD>

    <TD align="center" style="border: 2px solid #000000" valign="middle"><B>COMPANY NUMBER</B>
</TD>
    <TD align="left" style="border: 2px solid #000000; border-left: 0px solid" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD align="center" style="border-left: 2px solid #000000; border-right: 2px solid #000000" valign="middle"><B>ACCOUNT NUMBER</B></TD>
    <TD style="border-right: 2px solid #000000" align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD align="center" style="border: 2px solid #000000" valign="middle"><B>CONTROL NUMBER</B></TD>
    <TD align="left" style="border: 2px solid #000000; border-left: 0px solid" valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>This communication presents only an overview of the more complete proxy materials that are
available to you on the Internet. We encourage you to access and review all of the important
information contained in the proxy materials before voting.</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>If you want to receive a paper or e-mail copy of the proxy materials you must request one. There is
no charge to you for requesting a copy. To facilitate timely delivery please make the request as
instructed below before 11/30/09.</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>Please visit http://www.amstock.com/ProxyServices/ViewMaterial.asp?CoNumber=12706, where the
following materials are available for view:</B>
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="24%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Notice of Annual Meeting of Stockholders</TD>
</TR>

<TR>
    <TD style="font-size: 1pt">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="23%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Proxy Statement</TD>
</TR>

<TR>
    <TD style="font-size: 1pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="23%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Form of Electronic Proxy Card</TD>
</TR>

<TR>
    <TD style="font-size: 1pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="24%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Annual Report</TD>
</TR>

</TABLE>
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="3" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="23%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="77%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>TO REQUEST MATERIAL:</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>TELEPHONE: 888-Proxy-NA (888-776-9962) 718-921-8562 (for international callers)</B></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>E-MAIL: info@amstock.com</B></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>WEBSITE: http://www.amstock.com/proxyservices/requestmaterials.asp</B></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>TO VOTE:</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>ONLINE: </B>To access your online proxy card, please visit <U><B>www.voteproxy.com</B></U> 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.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>IN PERSON: </B>You may vote your shares in person by attending the Annual Meeting.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>TELEPHONE: </B>To vote by telephone, please visit <B>https://secure.amstock.com/voteproxy/login2.asp </B>to
view the materials and to obtain the toll free number to call.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>MAIL: </B>You may request a card by following the instructions above.</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="49%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD><!-- VRule -->
    <TD width="1%">&nbsp;</TD>
    <TD width="49%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR style="font-size: 1px">
    <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD colspan="1" valign="top" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top" style="padding-top: 12"><DIV style="margin-left:0px; text-indent:-0px">1. Election of Directors for the
Company&#146;s Board of Directors listed
below:
</DIV></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="padding-top: 4pt"><DIV style="margin-left:25px; text-indent:-25px">2.&nbsp;&nbsp;&nbsp;Ratification of the appointment
of KPMG LLP as the independent
registered public accounting firm of
the Company for fiscal 2010.</DIV></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:15px; text-indent:-0px"><B>NOMINEES:</B></DIV></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top" rowspan="2"><DIV style="margin-left:22%; text-indent:-0px">James Sumas <br>
Robert Sumas <br>
William Sumas <br>
John P. Sumas <br>
Kevin Begley <br>
Nicholas Sumas<br>
John J. Sumas <br>
Steven Crystal <br>
David C. Judge <br>
Peter R. Lavoy <br>
Stephen F. Rooney
</DIV></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><DIV style="margin-left:25px; text-indent:-25px">3.&nbsp;&nbsp;&nbsp;To amend the Certificate of
Incorporation to increase the number
of authorized shares of both Class&nbsp;A
common stock and Class&nbsp;B common
stock from 10,000,000 to 20,000,000.</div></TD>
</TR>
<TR valign="bottom">

    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><DIV style="margin-left:25px; text-indent:-25px">4.&nbsp;&nbsp;&nbsp;To transact any other business
which may properly come before the
meeting or any adjournment thereof.
</DIV>
<br>
These items of business are more
fully described in the proxy
statement. The record date for the
Annual Meeting is October&nbsp;19, 2009.
Only shareholders of record at the
close of business on that date may
vote at the meeting or any
adjournment thereof.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top" style="padding-top: 100; padding-bottom: 40"><DIV style="margin-left:0px; text-indent:-0px"><B>Please note that you cannot use this
notice to vote by mail.</B></DIV></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



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