# EDGAR Filing Document

**Accession Number:** 0001897762
**File Stem:** 0001628280-26-035083
**Filing Date:** 2026-5
**Character Count:** 5794
**Document Hash:** c792c392abe6c81f1270b988f5ad3fe0
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001628280-26-035083.hdr.sgml**: 20260514

**ACCESSION NUMBER**: 0001628280-26-035083

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 11

**CONFORMED PERIOD OF REPORT**: 20260514

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260514

**DATE AS OF CHANGE**: 20260514

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Ingram Micro Holding Corp
- **CENTRAL INDEX KEY:** 0001897762
- **STANDARD INDUSTRIAL CLASSIFICATION:** WHOLESALE-COMPUTER & PERIPHERAL EQUIPMENT & SOFTWARE [5045]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 862249729
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1228

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-42384
- **FILM NUMBER:** 26978800

**BUSINESS ADDRESS:**
- **STREET 1:** 3351 MICHELSON DRIVE
- **STREET 2:** SUITE 100
- **CITY:** IRVINE
- **STATE:** CA
- **ZIP:** 92612
- **BUSINESS PHONE:** 714-566-1000

**MAIL ADDRESS:**
- **STREET 1:** 3351 MICHELSON DRIVE
- **STREET 2:** SUITE 100
- **CITY:** IRVINE
- **STATE:** CA
- **ZIP:** 92612

?xml version='1.0' encoding='ASCII'? ingm-20260514

**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**<br>**of incorporation)** | **(Commission**<br>**File Number)** | **(I.R.S. Employer**<br>**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 □

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. □

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**Item 5.07.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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.

---

| | | | |
|:---|:---|:---|:---|
| **<u>Name</u>** | **<u>For</u>** | **<u>Withheld</u>** | **<u>Broker Non-Vote</u>** |
| 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.

---

| | | | |
|:---|:---|:---|:---|
| **<u>For</u>** | **<u>Against</u>** | **<u>Abstain</u>** | **<u>Broker Non-Vote</u>** |
| 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.

---

| | | |
|:---|:---|:---|
| **<u>For</u>** | **<u>Against</u>** | **<u>Abstain</u>** |
| 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** | **INGRAM MICRO HOLDING CORPORATION** |
| By: | /s/ Augusto Aragone |
| Name: | Augusto Aragone |
| Title: | Executive Vice President, Secretary, and General Counsel |

---

Date: May 14, 2026