DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.    )

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¨   Preliminary Proxy Statement
¨   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement

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Definitive Additional Materials

¨   Soliciting Material under Rule 14a-12
INGLES MARKETS, INCORPORATED
(Name of registrant as specified in its charter)
(Name of person(s) filing proxy statement, if other than the registrant)
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***  Exercise Your Right to Vote  ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on February 11, 2014.

 

INGLES MARKETS, INCORPORATED   

 

Meeting Information

        

 

Meeting Type:         Annual Meeting

         For holders as of:   December 13, 2013
         Date:    February 11, 2014   Time: 11:00 AM EST
        

Location: Grove Park Inn

     290 Macon Avenue

     Asheville, NC 28804

 

   INGLES MARKETS, INCORPORATED      

 

You are receiving this communication because you hold shares in the company named above.

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ATTN: RONALD B. FREEMAN

P.O. BOX 6676

ASHEVILLE, NC 28816

     

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

        

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

        

See the reverse side of this notice to obtain proxy materials and voting instructions.

 


    

—  Before You Vote  —

How to Access the Proxy Materials

 

    

 

Proxy Materials Available to VIEW or RECEIVE:

    

 

NOTICE AND PROXY STATEMENT            FORM 10-K

    

 

How to View Online:

     Have the information that is printed in the box marked by the arrow   LOGO   (located on the following page) and visit: www.proxyvote.com.
    

 

How to Request and Receive a PAPER or E-MAIL Copy:

    

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

    

 

1) BY INTERNET:            www.proxyvote.com

    

2) BY TELEPHONE:        1-800-579-1639

    

3) BY E-MAIL*:                sendmaterial@proxyvote.com

    

 

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow   LOGO   (located on the following page) in the subject line.

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before January 28, 2014 to facilitate timely delivery.

 

    

 

—  How To Vote  —

Please Choose One of the Following Voting Methods

 

 

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Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

    

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow   LOGO   (located on the following page) available and follow the instructions.

 

    

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 


          Voting Items                  

 

  The Board of Directors recommends you vote FOR the following:      

 

  1.    Election of Directors
     Nominees:   
     01)    Fred D. Ayers      
     02)    John O. Pollard      
  The Board of Directors recommends you vote FOR the following proposal:
  2.    To approve, by non-binding vote, executive compensation, as disclosed in the Proxy Statement.
  The Board of Directors recommends you vote FOR every 3 years:
  3.    To recommend, by non-binding vote, the frequency of executive compensation votes.

 

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          Voting Items                  

 

  The Board of Directors recommends you vote FOR the following:      

 

  1.    Election of Directors
     Nominees:   
     01)    L. Keith Collins    04)    James W. Lanning
     02)    Ronald B. Freeman    05)    Charles E. Russell
     03)    Robert P. Ingle, II    06)    Laura Ingle Sharp
  The Board of Directors recommends you vote FOR the following proposal:
  2.    To approve, by non-binding vote, executive compensation, as disclosed in the Proxy Statement.
  The Board of Directors recommends you vote FOR every 3 years:
  3.    To recommend, by non-binding vote, the frequency of executive compensation votes.

 

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