Ingles Markets Inc 8-K, filed Feb 16, 2023
Ingles Markets Inc (IMKTA)
8-K
2023-02-16
For: 2023-02-14
View Original
Added on
April 10, 2026
About this 8-K
Ingles Markets Inc filed this 8-K on February 16, 2023, reporting on events of February 14, 2023.
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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Identification No.)
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| 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 (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:
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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:
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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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Broker Non-Votes
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Ernest E. Ferguson
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Class A
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5,007,994
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5,952,447
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0
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John R. Lowden
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Class A
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5,613,244
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5,347,197
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0
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Fred D. Ayers
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Class B*
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43,496,590
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1,970
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0
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Robert P. Ingle, II
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Class B*
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43,498,560
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0
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0
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Patricia E. Jackson
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Class B*
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43,496,590
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1,970
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0
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James W. Lanning
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Class B*
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43,496,590
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1,970
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0
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Laura Ingle Sharp
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Class B*
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43,496,590
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1,970
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0
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Brenda S. Tudor
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Class B*
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43,496,590
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1,970
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0
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| 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: |
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Class A & B *
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For
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51,843,045
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Against
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2,573,840
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Abstain
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42,116
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Broker Non-Votes
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0
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| 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: |
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Class A & B *
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For
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9,461,880
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Against
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44,967,043
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Abstain
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30,078
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Broker Non-Votes
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0
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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.
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INGLES MARKETS, INCORPORATED
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(Registrant)
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| Date: February 16, 2023 |
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By: |
/s/ Patricia E. Jackson
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Patricia E. Jackson |
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Chief Financial Officer |