Ingram Micro (INGM) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 4, 2025, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by June 3, 2025.

Voting matters and shareholder proposals

• Election of four directors: Craig Ashmore, Christian Cook, Leslie Heisz, and Alain Monié, with board recommending a vote for all.

• Advisory vote to approve named executive officer compensation, with board recommending approval.

• Advisory vote on the frequency of future say-on-pay votes, with a recommendation for annual votes.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year 2025, recommended by the board.

• Proxy holders may vote on other business as may properly come before the meeting.

Board of directors and corporate governance

• Four director nominees are presented for election at the annual meeting.