Ingles Markets Inc 8-K, filed Feb 12, 2021
Ingles Markets Inc (IMKTA)
8-K
2021-02-12
For: 2021-02-12
View Original
Added on
April 10, 2026
About this 8-K
Ingles Markets Inc filed this 8-K on February 12, 2021.
Items reported
- Item 5.07: Shareholder vote results
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
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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(Zip Code) |
| Registrant’s telephone number, including area code |
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| (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:
Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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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).
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Emerging growth company
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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.
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☐
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Item 5.07. Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of Ingles Markets, Incorporated was held Tuesday, February 9, 2021. At this meeting, the Company’s stockholders voted
on the following proposals:
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1.
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Elect eight members of the Board of Directors by holders of Class A Common Stock and Class B Common Stock to serve until the 2022 Annual Meeting
of Stockholders:
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Name
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Common Stock
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Votes For
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Votes Withheld
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Ernest E. Ferguson
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Class A
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8,753,511
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2,016,868
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John R. Lowden
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Class A
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9,179,043
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1,591,336
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Fred D. Ayers
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Class B
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5,776,049
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197
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Ronald B. Freeman
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Class B
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5,776,246
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0
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Robert P. Ingle, II
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Class B
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5,776,246
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0
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James W. Lanning
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Class B
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5,776,049
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197
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Laura Ingle Sharp
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Class B
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5,776,246
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0
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Brenda S. Tudor
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Class B
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5,776,246
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0
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2.
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Consider and vote on a non-binding approval of the Company’s compensation for named executive officers:
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Class A & B *
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For
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68,239,718
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Against
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252,063
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Abstain
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41,058
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3.
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To recommend, by non-binding vote, the frequency of executive compensation votes:
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Class A & B *
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1 Year
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67,502,715
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2 Years
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20,212
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3 Years
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977,716
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Abstain
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32,196
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4.
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Consider and vote on a stockholder proposal concerning assigning one vote per share:
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Class A & B *
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For
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8,492,632
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Against
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59,909,475
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Abstain
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130,732
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* 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) | |||
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Date: February 12, 2021
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By:
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/s/ Ronald B. Freeman | |
| Ronald B. Freeman | |||
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Chief Financial Officer
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