a50806661.htm
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 18, 2014
 
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:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o 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 11, 2014. 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 2015 Annual Meeting of Stockholders:
 
 Name
  
Common Stock
Votes For
Votes
Against/
Withheld
Abstentions
Fred D. Ayers
  
Class A
8,629,976
506,344
0
John O. Pollard
  
Class A
8,591,170
545,150
0
L. Keith Collins
  
Class B
8,828,599
0
0
Ronald B. Freeman
  
Class B
8,828,599
0
0
Robert P. Ingle, II
  
Class B
8,828,599
0
0
James W. Lanning
  
Class B
8,828,599
0
0
Charles E. Russell
  
Class B
8,828,599
0
0
Laura Ingle Sharp
  
Class B
8,828,599
0
0
         
  
         
  

2.  
Consider and vote on a non-binding approval of the Company’s compensation for named executive officers:

   
Class A & B *
For
  
94,757,337
Against/Withheld
  
127,724
Abstain
  
2,537,249


3.  
To recommend, by non-binding vote, the frequency of executive compensation votes:

   
Class A & B *
1 Year
  
4,879,187
2 Years
  
82,913
3 Years
  
89,963,722
Abstain
  
2,496,488


* 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 18, 2014
By:
/s/ Ronald B. Freeman  
    Ronald B. Freeman  
    Chief Financial Officer