Ingram Micro Holding Corporation

06/09/2025 | Press release | Distributed by Public on 06/09/2025 14:09

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 4, 2025, Ingram Micro Holding Corporation ("Ingram Micro" or the "Company") held its annual meeting of stockholders virtually. The Company's stockholders considered and voted upon four matters at the meeting, with final voting results as follows:
Proposal 1 - Election of Directors
The Company's stockholders elected each of Craig Ashmore, Christian Cook, Leslie Heisz, and Alain Monié to serve as a director of the Company until the 2028 annual meeting of the Company's stockholders or until their respective successors have been duly elected and qualified.
Name For Withheld Broker Non-Vote
Craig Ashmore 219,236,912 12,953,452 1,765,409
Christian Cook 219,154,173 13,036,191 1,765,409
Leslie Heisz 227,838,728 4,351,636 1,765,409
Alain Monié 219,238,733 12,951,631 1,765,409
Proposal 2 - Advisory Vote on Executive Compensation
The Company's stockholders voted to approve, on an advisory basis, the compensation of the Company's named executive officers.
For Against Abstain Broker Non-Vote
231,113,490 1,075,605 1,269 1,765,409
Proposal 3 - Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation
The Company's stockholders voted to approve, on an advisory basis, a frequency of "one year" for future advisory votes on the compensation of the Company's named executive officers.
1 Year 2 Years 3 Years Abstain Broker Non-Vote
232,172,814 2,542 12,712 2,296 1,765,409
In consideration of the stockholders' vote, and consistent with the recommendation of the board of directors, the board of directors has determined that, going forward, the Company will hold an advisory vote on the compensation of its named executive officers on an annual basis.
Proposal 4 - Ratification of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm
The Company's stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2025.
For
Against
Abstain
Broker Non-Vote
233,842,087 111,459 2,227 0
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