---
schema_version: "secwatch.filing_event.v1"
accession: "0001628280-26-035083"
form_type: "8-K"
ticker: "INGM"
cik: "0001897762"
company_name: "Ingram Micro Holding Corp"
filed_at: "2026-05-14T20:06:27+00:00"
generated_at: "2026-05-14T21:01:00.757845+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Ingram Micro annual meeting results: directors elected, compensation approved, auditor ratified

## Summary
- Elected Bryan Kelln, Mary Ann Sigler, Sharon Wienbar, and Eric Worley as directors until 2029 meeting.
- Advisory vote on executive compensation passed: 219.7M for, 0.9M against, 3.3M broker non-votes.
- Ratified PricewaterhouseCoopers LLP as independent auditor for FY 2026: 222.95M for, 0.93M against.
- All three proposals passed with strong majorities; no director received less than 209M votes for.

## SEC filing metadata
- accession: 0001628280-26-035083
- form_type: 8-K
- ticker: INGM
- cik: 0001897762
- company_name: Ingram Micro Holding Corp
- filed_at: 2026-05-14T20:06:27+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1897762/000162828026035083/0001628280-26-035083-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1897762/000162828026035083/ingm-20260514.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001628280-26-035083
- JSON: https://secwatch.observer/filing/0001628280-26-035083.json
- Plain text: https://secwatch.observer/filing/0001628280-26-035083.txt

## Key facts
- Shareholder Votes
  Ingram Micro Holding Corp shareholders approved Advisory Vote on Executive Compensation at the 2026-05-13 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2026-05-13
  source text: 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 219,651,345 904,467 2,727 3,322,053
  evidence_url: https://www.sec.gov/Archives/edgar/data/1897762/000162828026035083/0001628280-26-035083-index.htm
- Shareholder Votes
  Ingram Micro Holding Corp shareholders approved Ratification of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm at the 2026-05-13 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-05-13
  source text: Proposal 3 – 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 2026. For Against Abstain 222,950,143 926,431 4,018
  evidence_url: https://www.sec.gov/Archives/edgar/data/1897762/000162828026035083/0001628280-26-035083-index.htm
- Shareholder Votes
  Ingram Micro Holding Corp shareholders approved Election of Directors at the 2026-05-13 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-05-13
  source text: Proposal 1 – Election of Directors The Company’s stockholders elected each of Bryan Kelln, Mary Ann Sigler, Sharon Wienbar, and Eric Worley to serve as a director of the Company until the 2029 annual meeting of the Company’s stockholders or until their respective successors have been duly elected and qualified. Name For Withheld Broker Non-Vote Bryan Kelln 209,479,038 11,079,501 3,322,053 Mary Ann Sigler 208,569,610 11,988,929 3,322,053 Sharon Wienbar 219,807,986 750,553 3,322,053 Eric Worley 208,980,685 11,577,854 3,322,053
  evidence_url: https://www.sec.gov/Archives/edgar/data/1897762/000162828026035083/0001628280-26-035083-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.