Ingram Micro (INGM) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 13, 2026, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote by May 12, 2026.

Voting matters and shareholder proposals

• Election of four directors: Bryan Kelln, Mary Ann Sigler, Sharon Wienbar, and Eric Worley, with board recommending a vote in favor.

• Advisory vote on executive compensation (say-on-pay), with board recommending approval.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year 2026, recommended by the board.

• Provision for other business to be addressed as may properly come before the meeting.

Board of directors and corporate governance

• Board slate includes four nominees for election at the annual meeting.