Ingram Micro 2002 Annual Report Download - page 2

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NOTICE OF ANNUAL MEETING OF SHAREOWNERS
TO BE HELD MAY 30, 2002
To our shareowners:
We will hold our annual meeting of shareowners at our Santa Ana campus, 1600 E. Saint Andrew Place, Santa Ana, California 92705
on Thursday, May 30, 2002, at 10:00 a.m. local time. We are holding this meeting:
(1) To elect two directors for a three year term;
(2) To approve the Ingram Micro Inc. Executive Incentive Plan; and
(3) To transact any other business that properly comes before the meeting.
All holders of record of shares of Class A common stock at the close of business on April 3, 2002 are entitled to vote at the meeting
or any postponements or adjournments of the meeting. Whether or not you expect to attend, we urge you to sign, date and promptly
return the enclosed proxy card in the enclosed postage prepaid envelope or vote via telephone or the Internet in accordance with the
instructions on the enclosed proxy card. If you attend the meeting, you may vote your shares in person, which will revoke any prior vote.
If you plan to attend:
Please note that registration and seating will begin at 9:00 a.m. Each shareowner may be asked to present a valid picture
identification, such as a driver’s license or passport. Shareowners holding stock in brokerage accounts (“street name” holders) will
need to bring a copy of a brokerage statement reflecting your stock ownership as of the record date. In order to vote your shares at the
meeting, you must obtain from the record holder a proxy issued in your name.
By order of the Board of Directors,
James E. Anderson, Jr.
Senior Vice President, Secretary and General Counsel
April 22, 2002
Santa Ana, California