Business Context and Reporting Period
This Form 8-K reports on the annual meeting of stockholders held by Ingram Micro Holding Corp on June 4, 2025. The meeting was conducted virtually to address governance matters, including the election of directors, executive compensation, and the ratification of the independent auditor.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting results.
Material Changes and Voting Results
Stockholders voted on four proposals with the following outcomes:
- Proposal 1 (Election of Directors): Stockholders elected Craig Ashmore, Christian Cook, Leslie Heisz, and Alain Monié to serve until the 2028 annual meeting. All candidates received significant "For" votes (ranging from approximately 219 million to 227 million) with minimal "Withheld" votes.
- Proposal 2 (Say-on-Pay): Stockholders approved the advisory vote on executive compensation with 231,113,490 votes "For" versus 1,075,605 "Against."
- Proposal 3 (Frequency of Say-on-Pay): Stockholders approved holding future advisory votes on executive compensation on an annual basis ("1 Year"), receiving 232,172,814 votes.
- Proposal 4 (Auditor Ratification): Stockholders ratified the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal year 2025, with 233,842,087 votes "For."
Guidance, Outlook, and Risks
The filing text does not provide a clear value for financial guidance, outlook, management commentary on operations, risks, contingencies, or unusual items. The document is limited to the disclosure of voting results.
Investor Verification Checklist
- Verify the tenure of the newly elected directors (Craig Ashmore, Christian Cook, Leslie Heisz, Alain Monié) through the 2028 annual meeting.
- Confirm that PricewaterhouseCoopers LLP is the appointed auditor for fiscal year 2025.
- Note the company's commitment to annual advisory votes on executive compensation based on the stockholder decision.
- Review the company's most recent 10-K or 10-Q for financial performance data, as this 8-K contains no financial metrics.