Form 8-K

 

 

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 21, 2013

 

 

INGLES MARKETS, INCORPORATED

(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, NC   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))

 

 

 


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 12, 2013. At this meeting, the Company’s stockholders voted on the following proposals:

 

1. Elect eight members of the Board of Directors by holders of Class A Common Stock and Class B Common Stock to serve until the 2014 Annual Meeting of Stockholders:

 

Name

   Common
Stock
   Votes For      Votes
Against/

Withheld
     Abstentions      Broker
Non-Votes
 

Fred D. Ayers

   Class A      8,176,631         419,481         0         3,044,263   

John O. Pollard

   Class A      8,111,006         485,106         0         3,044,263   

L. Keith Collins

   Class B      10,663,700         0         0         0   

Ronald B. Freeman

   Class B      10,663,700         0         0         0   

Robert P. Ingle, II

   Class B      10,663,700         0         0         0   

James W. Lanning

   Class B      10,663,700         0         0         0   

Charles E. Russell

   Class B      10,663,700         0         0         0   

Laura Ingle Sharp

   Class B      10,663,700         0         0         0   

 

2. Consider and vote on a proposal to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 28, 2013:

 

     Class A & B *  

For

     118,173,098   

Against/Withheld

     59,776   

Abstain

     44,501   

Broker Non-Votes

     0   

 

3. Consider and vote on a stockholder proposal concerning equal shareholder voting:

 

     Class A & B *  

For

     4,375,784   

Against

     110,797,595   

Abstain

     59,733   

Broker Non-Vote

     3,044,263   

 

* 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 21, 2013      
    By:  

/s/ Ronald B. Freeman

      Ronald B. Freeman
      Chief Financial Officer