<SEC-DOCUMENT>0001157523-20-000218.txt : 20200218
<SEC-HEADER>0001157523-20-000218.hdr.sgml : 20200218
<ACCEPTANCE-DATETIME>20200218164650
ACCESSION NUMBER:		0001157523-20-000218
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20200218
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20200218
DATE AS OF CHANGE:		20200218

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			INGLES MARKETS INC
		CENTRAL INDEX KEY:			0000050493
		STANDARD INDUSTRIAL CLASSIFICATION:	RETAIL-GROCERY STORES [5411]
		IRS NUMBER:				560846267
		STATE OF INCORPORATION:			NC
		FISCAL YEAR END:			0926

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-14706
		FILM NUMBER:		20625974

	BUSINESS ADDRESS:	
		STREET 1:		PO BOX 6676
		CITY:			ASHEVILLE
		STATE:			NC
		ZIP:			28816
		BUSINESS PHONE:		828-669-2941

	MAIL ADDRESS:	
		STREET 1:		P O BOX 6676
		CITY:			ASHEVILLE
		STATE:			NC
		ZIP:			28816
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>a52175671.htm
<DESCRIPTION>INGLES MARKETS, INCORPORATED 8-K
<TEXT>
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    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 16pt; font-weight: bold;">UNITED STATES</div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 16pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; font-weight: bold;">Washington, D.C. 20549</div>
    <div><br>
    </div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 16pt; font-weight: bold;">FORM 8-K</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">CURRENT REPORT</div>
    <div style="text-align: center; font-weight: bold;">Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934</div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; color: #000000; width: 100%;" id="z2158f46c0efe4862816e1a445ad8442e">

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            <td style="width: 40%; padding-bottom: 2px;">
              <div>Date of Report (Date of earliest event reported) <br>
              </div>
            </td>
            <td style="width: 60%; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; February 18, 2020 <br>
              </div>
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    <div><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 468pt">&#160;</font></div>
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            <td style="width: 100%; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;"><font style="font-size: 16pt;">INGLES MARKETS, INCORPORATED</font> <br>
              </div>
            </td>
          </tr>
          <tr>
            <td style="width: 100.00%;">
              <div style="text-align: center;">(Exact name of registrant as specified in its charter) <br>
              </div>
            </td>
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            <td style="width: 33.33%; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;"><font style="font-family: 'Times New Roman',Times,serif;">North Carolina</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 215.95pt;">&#160;</font> <br>
              </div>
            </td>
            <td style="width: 33.33%; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;"><font style="font-family: 'Times New Roman',Times,serif;">0-14706</font> <br>
              </div>
            </td>
            <td style="width: 33.33%; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;"><font style="font-family: 'Times New Roman',Times,serif;">56-0846267</font> <br>
              </div>
            </td>
          </tr>
          <tr>
            <td style="width: 33.33%;">
              <div style="text-align: center;">(State or other jurisdiction <br>
              </div>
              <div style="text-align: center;">of incorporation)</div>
            </td>
            <td style="width: 33.33%;">
              <div style="text-align: center;">(Commission</div>
              <div style="text-align: center;"> File Number) </div>
            </td>
            <td style="width: 33.33%;">
              <div style="text-align: center;">&#160;(IRS Employer</div>
              <div style="text-align: center;">Identification No.) </div>
            </td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <br>
    <div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; color: #000000; width: 100%;" id="zf994f0772f064d4d9d21f5d9d13fc52a">

          <tr>
            <td style="width: 90%; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>P.O. Box 6676, Asheville, NC<font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 408.7pt">&#160;</font> <br>
              </div>
            </td>
            <td style="width: 10%; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;"><font style="font-family: 'Times New Roman',Times,serif;"> 28816</font> <br>
              </div>
            </td>
          </tr>
          <tr>
            <td style="width: 90%;">
              <div>(Address of principal executive offices) <br>
              </div>
            </td>
            <td style="width: 10%;">
              <div style="text-align: center;"><font style="font-family: 'Times New Roman',Times,serif;">(Zip Code)</font> <br>
              </div>
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          <tr>
            <td style="width: 40%; padding-bottom: 2px;">
              <div>Registrant&#8217;s telephone number, including area code <br>
              </div>
            </td>
            <td style="width: 60%; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>(828) 669-2941 <br>
              </div>
            </td>
          </tr>

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    </div>
    <div><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 468pt">&#160;</font></div>
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            <td style="width: 100%; font-family: 'Times New Roman',Times,serif; text-align: left; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>
                <div style="text-align: center;">N/A <br>
                </div>
              </div>
            </td>
          </tr>
          <tr>
            <td style="width: 100%; text-align: center;" rowspan="1">(Former name or former address, if changed since last report.) <br>
            </td>
          </tr>

      </table>
    </div>
    <div style="text-indent: 222.55pt;"><br>
    </div>
    <div style="text-align: center;"><br>
    </div>
    <div>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:</div>
    <div><br>
    </div>
    <div>[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</div>
    <div><br>
    </div>
    <div>[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>
    <div><br>
    </div>
    <div>[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</div>
    <div><br>
    </div>
    <div>[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</div>
    <div><br>
    </div>
    <div style="margin-bottom: 5pt; color: #000000;">Securities registered pursuant to Section 12(b) of the Act:</div>
    <table cellspacing="0" cellpadding="0" id="z9d82ef6721144a9bb346947ce38da0ab" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

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          <td style="width: 28.72%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; color: #000000;">Title of each class</div>
          </td>
          <td style="width: 29.84%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; color: #000000;">Trading Symbol(s)</div>
          </td>
          <td style="width: 41.44%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; color: #000000;">Name of each exchange on which registered</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28.72%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; color: #000000;">Class A Common Stock, $0.05 </div>
            <div style="text-align: center; color: #000000;">par value per share</div>
          </td>
          <td style="width: 29.84%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; color: #000000;">IMKTA</div>
          </td>
          <td style="width: 41.44%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; color: #000000;">The NASDAQ Global Select Market</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="zcf424d2db7884e39af87e5434d23d198" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 96.34%; vertical-align: top;">
            <div style="color: #000000;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933
              (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</div>
            <div style="color: #000000;"> <br>
            </div>
          </td>
          <td style="width: 3.66%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 96.34%; vertical-align: top;">
            <div style="text-align: right; color: #000000;"> Emerging growth company</div>
          </td>
          <td style="width: 3.66%; vertical-align: top;">
            <div style="text-align: center;">[ ]</div>
          </td>
        </tr>
        <tr>
          <td style="width: 96.34%; vertical-align: top;">
            <div><font style="color: #000000;"> <br>
              </font></div>
            <div><font style="color: #000000;">If</font>&#160;<font style="color: #000000;">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.</font></div>
          </td>
          <td style="width: 3.66%; vertical-align: top;">
            <div style="text-align: center;"> <br>
            </div>
            <div style="text-align: center;">[ ]</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
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    </div>
    <div style="font-weight: bold;">Item 5.07. Submission of Matters to a Vote of Security Holders.</div>
    <div><br>
    </div>
    <div>The Annual Meeting of Stockholders of Ingles Markets, Incorporated was held Tuesday, February 11, 2020. At this meeting, the Company&#8217;s stockholders voted on
      the following proposals:</div>
    <div><br>
    </div>
    <div>
      <div>
        <table cellspacing="0" cellpadding="0" id="zf1dfeaad050944309e319a1fdada5438" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

            <tr>
              <td style="width: 18.7pt; vertical-align: top; align: right;">
                <div>1.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div>Elect eight members of the Board of Directors by holders of Class A Common Stock and Class B Common Stock to serve until the 2021 Annual Meeting
                  of Stockholders:</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div><br>
    </div>
    <br>
    <table cellspacing="0" cellpadding="0" border="0" id="zb49a7fdfea9e42a39063045e5431e2cc" style="border-collapse: collapse; width: 80%; color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">

        <tr>
          <td style="width: 29%; vertical-align: bottom;" colspan="1">&#160;</td>
          <td style="width: 27%; vertical-align: bottom;">
            <div style="font-weight: bold;">&#160;<u>Name</u></div>
          </td>
          <td style="width: 17%; vertical-align: bottom;">
            <div style="text-align: center; font-weight: bold;"><u>Common </u></div>
            <div style="text-align: center; font-weight: bold;"><u>Stock</u></div>
          </td>
          <td style="width: 17%; vertical-align: bottom;">
            <div style="text-align: center; font-weight: bold;"><u>Votes For</u></div>
          </td>
          <td style="width: 10%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;"><u>Votes </u></div>
            <div style="text-align: center; font-weight: bold;"><u>Withheld</u></div>
          </td>
        </tr>
        <tr>
          <td style="width: 29%; vertical-align: top;" colspan="1">&#160;</td>
          <td style="width: 27%; vertical-align: top;">
            <div>Ernest E. Ferguson</div>
          </td>
          <td style="width: 17%; vertical-align: bottom;">
            <div style="text-align: center;">Class A</div>
          </td>
          <td style="width: 17%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">5,371,432</div>
          </td>
          <td style="width: 10%; vertical-align: bottom;">
            <div style="text-align: right;">6,308,853</div>
          </td>
        </tr>
        <tr>
          <td style="width: 29%; vertical-align: top;" colspan="1">&#160;</td>
          <td style="width: 27%; vertical-align: top;">
            <div style="text-indent: -12pt; margin-left: 12pt;">John R. Lowden</div>
          </td>
          <td style="width: 17%; vertical-align: bottom;">
            <div style="text-align: center;">Class A</div>
          </td>
          <td style="width: 17%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">8,599,067</div>
          </td>
          <td style="width: 10%; vertical-align: bottom;">
            <div style="text-align: right;">3,081,218</div>
          </td>
        </tr>
        <tr>
          <td style="width: 29%; vertical-align: top;" colspan="1">&#160;</td>
          <td style="width: 27%; vertical-align: top;">
            <div>Fred D. Ayers</div>
          </td>
          <td style="width: 17%; vertical-align: bottom;">
            <div style="text-align: center;">Class B</div>
          </td>
          <td style="width: 17%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">5,791,296</div>
          </td>
          <td style="width: 10%; vertical-align: bottom;">
            <div style="text-align: right;">0</div>
          </td>
        </tr>
        <tr>
          <td style="width: 29%; vertical-align: top;" colspan="1">&#160;</td>
          <td style="width: 27%; vertical-align: top;">
            <div>Ronald B. Freeman</div>
          </td>
          <td style="width: 17%; vertical-align: bottom;">
            <div style="text-align: center;">Class B</div>
          </td>
          <td style="width: 17%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">5,791,296</div>
          </td>
          <td style="width: 10%; vertical-align: bottom;">
            <div style="text-align: right;">0</div>
          </td>
        </tr>
        <tr>
          <td style="width: 29%; vertical-align: top;" colspan="1">&#160;</td>
          <td style="width: 27%; vertical-align: top;">
            <div>Robert P. Ingle, II</div>
          </td>
          <td style="width: 17%; vertical-align: bottom;">
            <div style="text-align: center;">Class B</div>
          </td>
          <td style="width: 17%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">5,791,296</div>
          </td>
          <td style="width: 10%; vertical-align: bottom;">
            <div style="text-align: right;">0</div>
          </td>
        </tr>
        <tr>
          <td style="width: 29%; vertical-align: top;" colspan="1">&#160;</td>
          <td style="width: 27%; vertical-align: top;">
            <div>James W. Lanning</div>
          </td>
          <td style="width: 17%; vertical-align: bottom;">
            <div style="text-align: center;">Class B</div>
          </td>
          <td style="width: 17%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">5,791,296</div>
          </td>
          <td style="width: 10%; vertical-align: bottom;">
            <div style="text-align: right;">0</div>
          </td>
        </tr>
        <tr>
          <td style="width: 29%; vertical-align: top;" colspan="1">&#160;</td>
          <td style="width: 27%; vertical-align: top;">
            <div>Laura Ingle Sharp</div>
          </td>
          <td style="width: 17%; vertical-align: bottom;">
            <div style="text-align: center;">Class B</div>
          </td>
          <td style="width: 17%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">5,791,296</div>
          </td>
          <td style="width: 10%; vertical-align: bottom;">
            <div style="text-align: right;">0</div>
          </td>
        </tr>
        <tr>
          <td style="width: 29%; vertical-align: top;" colspan="1">&#160;</td>
          <td style="width: 27%; vertical-align: top;">
            <div>Brenda S. Tudor</div>
          </td>
          <td style="width: 17%; vertical-align: bottom;">
            <div style="text-align: center;">Class B</div>
          </td>
          <td style="width: 17%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">5,791,296</div>
          </td>
          <td style="width: 10%; vertical-align: bottom;">
            <div style="text-align: right;">0</div>
          </td>
        </tr>

    </table>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after: always;" id="DSPFPageBreak">
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    </div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;"><u>SIGNATURES</u></div>
    <div><br>
    </div>
    <div>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.</div>
    <div> <br>
    </div>
    <div> <br>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" border="0" style="width: 100%; border-collapse: separate; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">

          <tr>
            <td valign="top" style="width: 50%; padding-bottom: 2px;" rowspan="1">&#160;</td>
            <td valign="top" style="width: 3%; padding-bottom: 2px;" rowspan="1">&#160;</td>
            <td valign="top" style="width: 35%; text-align: center; border-bottom: 2px solid rgb(0, 0, 0);" rowspan="1"><font style="font-family: 'Times New Roman',Times,serif;">INGLES MARKETS, INCORPORATED</font> <br>
            </td>
            <td valign="top" style="width: 12%; padding-bottom: 2px;" rowspan="1">&#160;</td>
          </tr>
          <tr>
            <td valign="top" style="width: 50%;" rowspan="1">&#160;</td>
            <td valign="top" style="width: 3%;" rowspan="1">&#160;</td>
            <td valign="top" style="width: 35%; text-align: center;" rowspan="1">(Registrant) <br>
            </td>
            <td valign="top" style="width: 12%;" rowspan="1">&#160;</td>
          </tr>
          <tr>
            <td valign="top" style="width: 50%;" rowspan="1">&#160;</td>
            <td valign="top" style="width: 3%;" rowspan="1">&#160;</td>
            <td valign="top" style="width: 35%;" rowspan="1">&#160;</td>
            <td valign="top" style="width: 12%;" rowspan="1">&#160;</td>
          </tr>
          <tr>
            <td valign="top" style="width: 50%;">Date:&#160; February 18, 2020 <br>
            </td>
            <td valign="top" style="width: 3%;">&#160;</td>
            <td valign="top" style="width: 35%;">&#160;</td>
            <td valign="top" style="width: 12%;">&#160;</td>
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