8-KThe WireRoutine
Shareholder Vote
Filed Feb 16, 2023 · 3y ago · Accession 0001157523-23-000297
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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)
February 14, 2023
INGLES MARKETS, INC ORPORATED
(Exact name of registrant as specified in its charter)
North Carolina
0-14706
56-0846267
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
P.O. Box 6676 , Asheville , North Carolina
28816
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including area code
( 828 ) 669-2941
N/A
(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 230.425)
☐ 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:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Class A Common Stock, $0.05 par value per share
IMKTA
The NASDAQ Global Select Market
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934
(§240.12b-2 of this chapter).
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 Annual Meeting of Stockholders of Ingles Markets, Incorporated (the “ Company ”)
was held Tuesday, February 14, 2023 (the “ Annual Meeting ”). At the Annual Meeting, the Company’s stockholders voted on the following three proposals:
1.
Elect eight members of the Board of Directors by holders of Class A Common Stock and Class B Common Stock, as applicable, to serve until the 2024
Annual Meeting of Stockholders:
Name
Common Stock
Votes For
Votes Withheld
Broker Non-Votes
Ernest E. Ferguson
Class A
5,007,994
5,952,447
0
John R. Lowden
Class A
5,613,244
5,347,197
0
Fred D. Ayers
Class B*
43,496,590
1,970
0
Robert P. Ingle, II
Class B*
43,498,560
0
0
Patricia E. Jackson
Class B*
43,496,590
1,970
0
James W. Lanning
Class B*
43,496,590
1,970
0
Laura Ingle Sharp
Class B*
43,496,590
1,970
0
Brenda S. Tudor
Class B*
43,496,590
1,970
0
2.
Consider and vote on a non-binding approval of the Company’s compensation for named executive officers as disclosed in the Company’s Proxy Statement for the Annual Meeting:
Class A & B *
For
51,843,045
Against
2,573,840
Abstain
42,116
Broker Non-Votes
0
3.
Consider and vote on a stockholder proposal concerning equal voting rights per share as disclosed in the Company’s Proxy Statement for the Annual Meeting:
Class A & B *
For
9,461,880
Against
44,967,043
Abstain
30,078
Broker Non-Votes
0
No other matters were considered or voted upon at the Annual Meeting.
* Holders of Class A
Common Stock have one vote per share and the holders of Class B Common Stock have ten votes per share.
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.
INGLES MARKETS, INCORPORATED
(Registrant)
Date: February 16, 2023
By:
/s/ Patricia E. Jackson
Patricia E. Jackson
Chief Financial Officer
Filing details
- Company
- INGLES MARKETS INC
- Ticker
- IMKTA
- CIK
- 50493
- Form type
- 8-K
- Filing date
- Feb 16, 2023
- Report date
- Feb 14, 2023
- Document
- a53328129.htm
- Size
- 176 KB