Ingram Micro 2007 Annual Report Download - page 70

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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.
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 shareholders, 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.
SHAREHOLDER PROPOSALS
Shareholders interested in submitting a proposal for inclusion in the proxy materials for our annual meeting of
shareholders in 2009 may do so by following the procedures prescribed in SEC Rule 14a-8. To be eligible for
inclusion, our Corporate Secretary must receive shareholder proposals no later than December 25, 2008.
Shareholders may wish to have a proposal presented at the annual meeting of shareholders in 2009, but without
the Company being required to include that proposal in the Company’s proxy statement relating to that annual
meeting. Such proposals must be received by the Corporate Secretary by March 10, 2009.
By order of the Board of Directors,
Larry C. Boyd
Senior Vice President,
Secretary and General Counsel
April 23, 2008
Santa Ana, California
67