Ingles Markets (IMKTA) Proxy Filing summary

Executive summary

• Annual meeting scheduled for March 3, 2025, at 11:00 a.m. EST, with virtual participation available.

• Shareholders are encouraged to review proxy materials and annual report before voting.

• Voting deadline is March 2, 2025, at 11:59 PM ET.

Voting matters and shareholder proposals

• Election of directors, with nominees including Ernest E. Ferguson, John R. Lowden, Fred D. Ayers, Robert P. Ingle II, Patricia E. Jackson, James W. Lanning, Laura Ingle Sharp, and Brenda S. Tudor.

• Advisory (non-binding) vote to approve executive compensation as disclosed in the proxy statement.

• Shareholder proposal to increase the size of the board of directors, with board recommending a vote against.

Board of directors and corporate governance

• Board recommends voting for all director nominees and for the executive compensation proposal.

• Board recommends voting against the proposal to increase board size.