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ScanSource, Inc. Annual Meeting December 8, 2026: What's on the Ballot

Say on pay

The deadline as the proxy statement states it: “Voting instructions are accepted until 11:59 p.m., Eastern Standard Time on December 7, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.

Read the proxy statement on EDGARScanSource, Inc.: past votes

What’s on the ballot

As listed in ScanSource, Inc.’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.

#ItemProposed byBoard recommendsLast year (same kind of item)
1 ELECTION OF DIRECTORS
Director election
Board For 8 nominees; support 89% to 98%
2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
Say on pay
Board For 75% support
3 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Auditor
Board For 99.3% support

Last year’s official results

From ScanSource, Inc.’s Form 8-K, filed December 9, 2025, for the meeting held December 9, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.

ItemSupport (of votes cast)Reported outcome
Elect Director: Michael L. Baur98%—
Elect Director: Peter C. Browning89%—
Elect Director: Frank E. Emory, Jr.96%—
Elect Director: Charles A. Mathis96%—
Elect Director: Vernon J. Nagel96%—
Elect Director: Dorothy F. Ramoneda96%—
Elect Director: Jeffrey R. Rodek96%—
Elect Director: Elizabeth O. Temple95%—
Advisory Vote to Approve the Compensation of the Company's Named Executive Officers The Company's shareholders approved, on an advisory basi75%Approved
Ratification of Deloitte & Touche LLP as the Independent Auditors for Fiscal 2026 The Company's shareholders ratified the appointment of Del99.3%Approved

How the largest managers voted here last year

The five managers that reported the most shares voted at ScanSource, Inc.’s December 9, 2025 meeting, from their Form N-PX filings. This is how they voted then; it says nothing about how they will vote this time. Every manager’s vote.

ItemBlackRockVanguardAmerican CenturyState StreetCharles Schwab
Elect Director: Michael L. BaurForForForForFor
Elect Director: Peter C. BrowningForForForForFor
Elect Director: Frank E. Emory, Jr.ForForForForFor
Elect Director: Charles A. MathisForForForForFor
Elect Director: Vernon J. NagelForForForForFor
Elect Director: Dorothy F. RamonedaForForForForFor
Elect Director: Jeffrey R. RodekForForForForFor
Elect Director: Elizabeth O. TempleForForForForFor
Advisory Vote to Approve the Compensation of the Company's Named Executive Officers The Company's shareholders approved,ForForAgainstForFor
Ratification of Deloitte & Touche LLP as the Independent Auditors for Fiscal 2026 The Company's shareholders ratified thForForForForFor

Filings for this meeting

About this page

The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the filing automatically and checked against the proxy’s own item count and voting card; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.