Ingram Micro (INGM) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the Chairperson, with directors, executive officers, and auditors present via webcast.

• Inspector of Election's oath filed and Q&A session scheduled after formal business.

• Meeting conducted according to published rules of conduct.

Board and executive committee updates

• Four current directors nominated for re-election to three-year terms: Bryan Kelln, Mary Ann Sigler, Sharon Wienbar, and Eric Worley.

Shareholder proposals

• Three matters presented: election of four directors, advisory vote on executive compensation, and ratification of the independent auditor.