The Annual Meeting of Stockholders of Ingles Markets, Incorporated was held Tuesday, February 12, 2019. 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 2020 Annual Meeting of Stockholders:
Name | Common Stock | Votes For | Votes Against/Withheld |
Ernest E. Ferguson | Class A | 9,337,538 | 1,765,014 |
John R. Lowden | Class A | 9,518,793 | 1,583,759 |
Fred D. Ayers | Class B | 5,806,746 | 0 |
Ronald B. Freeman | Class B | 5,806,746 | 0 |
Robert P. Ingle, II | Class B | 5,806,746 | 0 |
James W. Lanning | Class B | 5,806,746 | 0 |
Laura Ingle Sharp | Class B | 5,806,746 | 0 |
Brenda S. Tudor | Class B | 5,806,746 | 0 |
2. Consider and vote on a stockholder proposal concerning assigning one vote per share:
Class A & B * | |
For | 8,680,450 |
Against | 60,461,012 |
Abstain | 28,550 |
* Holders of Class A Common Stock have one vote per share and the holders of Class B Common Stock have ten votes per share.
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