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):  September 30, 2010


AMERICAN CONSUMERS, INC.
(Exact name of registrant as specified in its charter)


Georgia
 
0-5815
 
58-1033765
 
(State or other
jurisdiction
of incorporation)
 
(Commission
File Number)
 
(I.R.S. Employer
Identification No.)
 
           
           
           
   55 Hannah Way, Rossville, Georgia          30741  
(Address of principal executive offices)           (zip code)  

Registrant’s telephone number, including area code:  (706) 861-3347
 
 
                                  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 (see General Instruction A.2. below):
 
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.

On September 30, 2010, American Consumers, Inc. (the “Company”) held its 2010 Annual Meeting of Shareholders, at which shareholders were asked to vote on the election of directors for the fiscal year ending in 2011.  Proxies were solicited by management in favor of six nominees, with no solicitation in opposition to management’s nominees.  All of such nominees were elected, with the number of votes cast for, against, or withheld as well as the number of broker non-votes as to each nominee having been as follows:

 
 
NOMINEE
 
TOTAL
SHARES
VOTED
 
VOTES
CAST
FOR
 
VOTES
CAST
AGAINST
 
 
VOTES
WITHHELD
 
 
BROKER
NON-VOTES
Paul R. Cook
 
540,572
 
540,572
 
0
 
0
 
0
Michael Todd Richardson
 
540,572
 
540,572
 
0
 
0
 
0
Virgil E. Bishop
 
540,572
 
540,572
 
0
 
0
 
0
Andrew V. Douglas
 
540,572
 
540,572
 
0
 
0
 
0
Thomas L. Richardson
 
540,572
 
540,572
 
0
 
0
 
0
Danny R. Skates
 
540,572
 
540,572
 
0
 
0
 
0

No other matters were submitted for a vote by the Company’s shareholders at the 2010 Annual Meeting.



 
 

 

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.

 
Date:  October 5, 2010 AMERICAN CONSUMERS, INC.  
       
 
By:
/s/ Paul R. Cook  
    Paul R. Cook  
    Chief Executive Officer and Chief Financial
Officer