Ingram Micro 2002 Annual Report Download - page 34

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OTHER MATTERS
As of the date of this proxy statement, we know of no business that will be presented for consideration at the annual meeting other
than the items referred to above. If any other matter is properly brought before the meeting for action by shareowners, proxies in the
enclosed form returned to us will be voted in accordance with the recommendation of the Board of Directors or, in the absence of such a
recommendation, in accordance with the judgment of the proxy holders.
INDEPENDENT ACCOUNTANTS
The firm of PricewaterhouseCoopers LLP served as our independent accountants for fiscal 2001. This firm has advised us that it has
no direct or indirect financial interest in our company. Representatives of this firm are expected to be present at the 2002 annual meeting
of shareowners, with the opportunity to make a statement should they desire to do so, and will be available to respond to appropriate
questions from shareowners. It is anticipated that the Audit Committee of the Board of Directors will recommend that
PricewaterhouseCoopers LLP be selected to serve as our independent accountants for 2002. See “Report of the Audit Committee.”
ANNUAL REPORT
Ingram Micro’s Annual Report for the fiscal year ended December 29, 2001, including the consolidated financial statements audited
by PricewaterhouseCoopers LLP, independent accountants, and their report thereon dated February 14, 2002 is being mailed to all
shareowners with this proxy statement. In addition, a copy of our Annual Report on Form 10-K for the fiscal year ended December 29,
2001 (with exhibit 99.01 only), as filed with the United States Securities and Exchange Commission (the “SEC”), will be sent to any
shareowner without charge upon written request to Ingram Micro Inc., 1600 East St. Andrew Place, Santa Ana, California 92705,
Attention: Corporate Communications and Investor Relations Department. Our Annual Report on Form 10-K can also be reviewed by
accessing the SEC’s Internet site at http://www.sec.gov or our Internet site at http://www.ingrammicro.com. This text is not an active link
and our Internet site and the information contained on that site, or connected to that site, is not incorporated into this proxy statement.
SHAREOWNER PROPOSALS
Shareowners interested in submitting a proposal for inclusion in the proxy materials for our annual meeting of shareowners in 2003
may do so by following the procedures prescribed in SEC Rule 14a-8. To be eligible for inclusion, our Corporate Secretary must receive
shareowner proposals no later than December 24, 2002.
By order of the Board of Directors,
James E. Anderson, Jr.
Senior Vice President,
Secretary and General Counsel
April 22, 2002
Santa Ana, California
29