Extracted from this filing and checked against the source text.
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
INGLES MARKETS INC: Amended Article Five, Section 5.3(A) to require four (instead of two) directors to call special board meetings, and amended Article Eleven, Section 11.3(C) to align director inspection rights with the North Carolina Business Corporation Act and clarify procedures for resolving inspection-right dispu (effective 2026-04-29).
- Change
- bylaw amendment
- Effective
- 2026-04-29
Exact text from the filing
On April 29, 2026, the board of directors (the “ Board ”) of Ingles Markets, Incorporated, a North Carolina corporation (the “ Company ”), adopted the Company’s Third Amended and Restated Bylaws (the “ Third A&R Bylaws ”), which amended and restated in their entirety the Company’s Second Amended and Restated By-Laws to: (i) amend Article Five, Section 5.3(A) to provide that special meetings of the Board may be called by four, rather than two, directors; and (ii) amend Article Eleven, Section 11.3(C) to align a director’s inspection rights with the North Carolina Business Corporation Act and make clear the procedure for resolving a disagreement regarding a director’s entitlement to inspection of particular records.
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
INGLES MARKETS INC shareholders approved Non-binding approval of executive compensation at the 2026-04-30 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-04-30
Exact text from the filing
Consider and vote on a non-binding approval of the Company’s compensation for named executive officers as disclosed in the Company’s Proxy Statement for the Annual Meeting:
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
INGLES MARKETS INC shareholders approved Election of directors at the 2026-04-30 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-04-30
Exact text from the filing
Elect eight members of the Board of Directors by holders of Class A Common Stock and Class B Common Stock, as applicable, to serve until the 2027 Annual Meeting of Shareholders:
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