ScanSource (SCSC) Proxy filing summary

Executive summary

• 2026 annual meeting scheduled for Dec. 8, 2026, at 9:00 a.m. EST in Greenville, South Carolina; voting deadline Dec. 7, 2026, at 11:59 p.m. ET.

• Shareholders will vote on seven director nominees, executive compensation, and ratification of Deloitte & Touche LLP for FY ending June 30, 2027.

Voting matters and shareholder proposals

• Board recommends voting For all seven director nominees and the advisory vote on named executive officer compensation.

• Board recommends ratifying Deloitte & Touche LLP as independent registered public accounting firm for FY ending June 30, 2027.

• Brokers may vote routine matters at their discretion if voting instructions are not received at least 10 days before the meeting; shareholder instructions received before the meeting will be followed.

Board of directors and corporate governance

• Director nominees are Michael L. Baur, Frank E. Emory, Jr., Charles A. Mathis, Vernon J. Nagel, Dorothy F. Ramoneda, Jeffrey R. Rodek, and Elizabeth O. Temple; the Board recommends For each nominee.