DEFA14A: Ingram Micro Holding Corporation Sets Date for 2025 Annual Meeting, Outlines Voting Matters

Ingram Micro Holding Corporation will hold its Annual Meeting on June 4, 2025, and stockholders are encouraged to vote on key proposals.

Summary

• Ingram Micro Holding Corporation is holding its Annual Meeting on June 4, 2025.
• Stockholders are invited to vote on several key proposals.
• These proposals include the election of directors, an advisory vote on executive compensation, the frequency of advisory votes on executive compensation, and the ratification of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for fiscal year 2025.
• The deadline to request a paper or email copy of the meeting materials is May 21, 2025.
• The voting deadline is June 3, 2025, at 11:59 PM ET.
• The meeting will be held virtually at www.virtualshareholdermeeting.com/INGM2025 at 11:30 a.m. (Pacific).

Sentiment

Score: 7

Explanation: The document is a routine announcement of an annual meeting and proxy voting matters, indicating a neutral to slightly positive sentiment as it reflects standard corporate governance practices.

Positives

• The meeting is being held virtually, providing convenient access for stockholders.
• Stockholders have the opportunity to provide input on important matters such as executive compensation and the selection of the company's auditor.

Future Outlook

The document outlines the agenda for the upcoming annual meeting and provides stockholders with the opportunity to vote on key company matters.

Industry Context

Proxy statements and annual meetings are standard practice for publicly held corporations, allowing shareholders to participate in corporate governance.

Stakeholder Impact

• Shareholders have the opportunity to vote on key decisions affecting the company's direction and governance.
• The outcome of the votes will influence the composition of the board of directors and the company's approach to executive compensation.

Next Steps

• Stockholders are encouraged to review the proxy materials and vote on the proposals.
• The company will hold its Annual Meeting on June 4, 2025.

Key Dates

Keywords

Annual Meeting, Proxy Statement, Stockholders, Voting, Ingram Micro, Directors, Executive Compensation, PricewaterhouseCoopers, Auditor