Annual meeting scheduled for January 22, 2026, with virtual attendance and voting options for shareholders of record as of November 28, 2025.
Key fiscal 2025 results: $29.8B net revenue, $1.2B GAAP operating income, $1.6B core operating income (non-GAAP), $1.3B adjusted free cash flow, and $5.92 GAAP diluted EPS.
Company demonstrated resilience amid market pressures, with strong AI-related demand offsetting weakness in automotive and renewables.
Election of seven director nominees to serve until the 2027 annual meeting.
Ratification of Ernst & Young LLP as independent auditor for fiscal year ending August 31, 2026.
Advisory vote to approve executive compensation (say-on-pay).
Stockholder proposal to allow shareholder action by written consent, which the board recommends voting against.
Board to reduce to seven members after the annual meeting; majority are independent.
Board committees: Audit, Compensation, Nominating & Corporate Governance, and Cybersecurity, all fully independent.
Lead Independent Director Steven Raymund to become Chairman following the meeting.
Annual board and committee evaluations, director stock ownership requirements, and anti-hedging policies in place.
Stockholders can call special meetings with a 25% ownership threshold.
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