Form 8-K

8-K — Ingram Micro Holding Corp

Accession: 0001628280-26-035083

Filed: 2026-05-14

Period: 2026-05-14

CIK: 0001897762

SIC: 5045 (WHOLESALE-COMPUTER & PERIPHERAL EQUIPMENT & SOFTWARE)

Item: Submission of Matters to a Vote of Security Holders

Documents

8-K — ingm-20260514.htm (Primary)

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8-K

8-K (Primary)

Filename: ingm-20260514.htm · Sequence: 1

ingm-20260514

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

__________________________

FORM 8-K

__________________________

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of Earliest Event Reported): May 14, 2026

__________________________

INGRAM MICRO HOLDING CORPORATION

(Exact Name of Registrant as Specified in its Charter)

__________________________

Delaware

001-42384

86-2249729

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(I.R.S. Employer

Identification Number)

3351 Michelson Drive, Suite 100, Irvine, CA 92612

(Address of Principal Executive Offices) (Zip Code)

Registrant’s telephone number, including area code: (714) 566-1000

__________________________

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common Stock, $0.01 Par Value

INGM

New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company o

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o

Item 5.07. Submission of Matters to a Vote of Security Holders

On May 13, 2026, Ingram Micro Holding Corporation (“Ingram Micro” or the “Company”) held its annual meeting of stockholders virtually. The Company’s stockholders considered and voted upon three matters at the meeting, with final voting results as follows:

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

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

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

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

INGRAM MICRO HOLDING CORPORATION

By:

/s/ Augusto Aragone

Name:

Augusto Aragone

Title:

Executive Vice President, Secretary, and General Counsel

Date: May 14, 2026

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May 14, 2026

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Registrant Name

INGRAM MICRO HOLDING CORP

Entity Incorporation, State or Country Code

Entity File Number

001-42384

Entity Tax Identification Number

86-2249729

Entity Address, Address Line One

3351 Michelson Drive

Entity Address, Address Line Two

Suite 100

Entity Address, City or Town

Irvine

Entity Address, State or Province

Entity Address, Postal Zip Code

92612

City Area Code

(714)

Local Phone Number

566-1000

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Title of 12(b) Security

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Trading Symbol

INGM

Security Exchange Name

NYSE

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