Welcome to the Ingram Micro Holding Corporation 2026 Annual Meeting of Stockholders. I would now like to turn the meeting over to the Chairperson of the Board of Directors, Mr. Alain Monié.
Good morning, Welcome to The 2026 Annual Meeting of Stockholders of Ingram Micro Holding Corporation. I am Alain Monié, Chairperson of the Board of Directors, and I call this meeting to order. Thank you for joining us today. Today's virtual meeting is a live audio webcast. Our directors, executive officers, and representatives from our registered public accounting firm, PricewaterhouseCoopers, are attending this meeting through the webcast. In addition, Anna Hagberg-Cito , our Inspector of Election, is also attending this meeting, and her written oath of office has been filed with the Secretary of the company. After we have concluded the formal business of the agenda, we will hold a brief question and answer session. At this time, during this meeting, prior to the end of the Q&A session, stockholders may ask questions by typing them in the designated place within the web portal.
The meeting, including the Q&A session, will be conducted in accordance with the rules of conduct available for review within the web portal. I now turn the time to Mr. Augusto Aragone, the company's Executive Vice President, Secretary, and General Counsel, to conduct the formal business of the meeting.
Thank you, Mr. Chairman. The board of directors set March 19th, 2026 as the record date for this meeting. We have a list of stockholders of record as of that date available for your inspection during the meeting. I have been advised by our Inspector of Election that at least a majority of the company's issued and outstanding shares entitled to vote is represented in person or by proxy at today's meeting. Therefore, a quorum is present, the meeting is deemed duly constituted, and the business of the meeting may proceed. For stockholders who wish to vote through the web portal, the polls have been open since you first logged into the meeting. If you have previously voted by proxy and do not intend to change your vote, it is not necessary that you submit another proxy or vote online. Your vote will already be counted.
If you are eligible to vote and have not submitted a proxy, or if you wish to change your vote, you may vote your shares online through the web portal. The polls will remain open until I conclude the reading of the list of items to be voted on. There are three matters of business before the stockholders today, all of which are identified in the company's proxy statement. First, the election of four directors to three-year terms of office. As indicated in the company's proxy statement, the board of directors has nominated the following individuals, each of whom currently serves as a director: Bryan Kelln , Mary Ann Sigler, Sharon Wienbar, and Eric Worley. Second, a non-binding advisory vote on the compensation of our named executive officers. Third, the ratification of the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for fiscal year 2026.
No further business is scheduled to come before the stockholders. The polls are now closed. I have been advised on a preliminary basis that each of the director nominees have been elected and that proposals two and three have been approved. We expect to report our final voting results in a current report on Form 8-K filed with the SEC within the coming days. The formal portion of the annual meeting has ended. Our annual meeting is now adjourned. We will now proceed with a short orderly question and answer session. Please give us a moment to determine whether any questions have been submitted that meet the requirements under the rules of conduct. I've been advised that no questions have been submitted. This brings our meeting to a close. Thank you for your participation and for your continued support of Ingram Micro.
Ladies and gentlemen, the Ingram Micro Holding Corporation 2026 Annual Meeting of Stockholders has come to an end. You may now disconnect.