Ingram Micro 2007 Annual Report Download - page 5

If you are a registered shareholder (meaning your name is included on the shareholder file maintained by our
transfer agent, Computershare Trust Company, N.A.), you can vote by proxy in any of the following ways:
•By Internet. If you have Internet access, you may submit your proxy from any location in the world by
following the “To vote over the Internet” instructions on the proxy card. The deadline for voting
electronically is 1:00 a.m. (Central Time) on June 4, 2008.
•By Telephone. You may submit your proxy by following the “To vote by telephone” instructions on the
proxy card. The deadline for voting by telephone is 1:00 a.m. (Central Time) on June 4, 2008.
•In Writing. You may do this by signing your proxy card, or for shares held in street name, the voting
instruction card included by your broker, bank or other nominee, and mailing it in the accompanying
enclosed, pre-addressed envelope. If you provide specific voting instructions, your shares will be voted as
you instruct. If you sign, but do not provide instructions, we will vote your shares in favor of the director
candidates. The deadline for voting by mail is 1:00 a.m. (Central Time) on June 4, 2008 (your proxy card
must be received by that time).
If your shares are held in the name of a bank, broker or other holder of record, you will receive instructions
from the holder of record that you must follow in order for your shares to be voted.
If you participate in our 401(k) Investment Savings Plan, you may vote an amount of shares of common stock
equivalent to the interest in common stock credited to your account as of the record date. You may vote by
instructing Fidelity Investments, the trustee of the plan, pursuant to the instruction card being mailed with this proxy
statement to plan participants. The trustee will vote your shares in accordance with your duly executed instructions
if they are received by May 30, 2008. If you do not provide the trustee with your voting instructions, the trustee will
not vote on your behalf.
How Proxies Work
Our Board of Directors is asking for your proxy. Giving us your proxy means you authorize us to vote your
shares at the meeting in the manner you direct. You may vote for all, some or none of our director candidates. You
may also abstain from voting.
Proposals You are Asked to Vote on and the Board’s Voting Recommendation
If you properly fill in your proxy card and send it to us in time to vote, or vote by the Internet or telephone, one
of the individuals named on your proxy card will vote your shares as your proxy and as you have directed. If you
sign the proxy card but do not make specific choices, your proxy will follow the Board’s recommendations and vote
your shares:
• “FOR” election of all 4 nominees for director (see “Proposal 1 — Election of Directors”).
• “FOR” approval of the amended and restated 2003 Equity Incentive Plan (see “Proposal 2 — Approval of
the Ingram Micro Inc. Amended and Restated 2003 Equity Incentive Plan”).
• “FOR” approval of the amended and restated Executive Incentive Plan (see “Proposal 3 — Approval of the
Ingram Micro Inc. 2008 Executive Incentive Plan”).
• “FOR” ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public
accounting firm for the current year (see “Proposal 4 — Ratification of the selection of
PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm”).
If any other matter is presented at the meeting, your proxy will vote in accordance with the best judgment of the
individual voting your shares as your proxy. At the time this proxy statement went to press, we knew of no other
matters to be acted on at the meeting.
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