Ingles Markets Incorporated filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$IMKTA
Food Chains
Consumer Staples
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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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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The
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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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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 Monday, March 3, 2025 (the “Annual Meeting”). Set forth below are the proposals voted on by the Company’s stockholders at the Annual Meeting and the results of such votes:
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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, as applicable, to serve until the 2026 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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3,785,274 | 7,957,256 | 0 | ||||||||||
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John R. Lowden
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Class A
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1,973,822 | 9,768,708 | 0 | ||||||||||
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Fred D. Ayers
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Class B*
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42,800,560 | 0 | 0 | ||||||||||
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Robert P. Ingle, II
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Class B*
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42,798,590 | 1,970 | 0 | ||||||||||
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Patricia E. Jackson
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Class B*
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42,800,560 | 0 | 0 | ||||||||||
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James W. Lanning
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Class B*
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42,800,560 | 0 | 0 | ||||||||||
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Laura Ingle Sharp
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Class B*
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42,798,590 | 1,970 | 0 | ||||||||||
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Brenda S. Tudor
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Class B*
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42,798,590 | 1,970 | 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 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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50,789,689 | |||
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Against
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3,725,692 | |||
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Abstain
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27,709 | |||
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Broker Non-Votes
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0 | |||
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3.
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Consider and vote on a stockholder proposal to increase the size of the Company’s board of directors 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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4,646,573 | |||
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Against
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49,816,921 | |||
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Abstain
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79,596 | |||
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Broker Non-Votes
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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.
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INGLES MARKETS, INCORPORATED
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Date: March 5, 2025
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By:
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/s/ Patricia E. Jackson
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Patricia E. Jackson
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Chief Financial Officer
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