Ingram Micro 2007 Annual Report Download - page 3

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Page
SUMMARY COMPENSATION TABLE .............................................. 35
GRANTS OF PLAN-BASED AWARDS ............................................... 38
OUTSTANDING EQUITY AWARDS AT FISCAL YEAR-END ............................. 39
OPTION EXERCISES AND STOCK VESTED ......................................... 43
NONQUALIFIED DEFERRED COMPENSATION ...................................... 43
POTENTIAL PAYMENTS UPON TERMINATION ..................................... 44
EQUITY COMPENSATION PLAN INFORMATION .................................... 49
PROPOSAL 2 — APPROVAL OF THE INGRAM MICRO INC. AMENDED AND RESTATED
2003 EQUITY INCENTIVE PLAN ................................................ 50
Recommendation of the Board of Directors ............................................ 51
PROPOSAL 3 — APPROVAL OF THE INGRAM MICRO INC. 2008 EXECUTIVE INCENTIVE
PLAN ....................................................................... 59
Recommendation of the Board of Directors ............................................ 60
PROPOSAL 4 — RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ............. 65
Recommendation of the Board of Directors ............................................ 65
ANNUAL REPORT .............................................................. 66
OTHER MATTERS .............................................................. 67
SHAREHOLDER PROPOSALS .................................................... 67
Exhibit A — Ingram Micro Inc. Amended and Restated 2003 Equity Incentive Plan .......... A-1
Exhibit B — Ingram Micro Inc. 2008 Executive Incentive Plan ........................... B-1
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