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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
Ballot read from the proxy statement and checked. 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.
| # | Item | Proposed by | Board recommends | Last 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 |
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.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Michael L. Baur | 98% | — |
| Elect Director: Peter C. Browning | 89% | — |
| Elect Director: Frank E. Emory, Jr. | 96% | — |
| Elect Director: Charles A. Mathis | 96% | — |
| Elect Director: Vernon J. Nagel | 96% | — |
| Elect Director: Dorothy F. Ramoneda | 96% | — |
| Elect Director: Jeffrey R. Rodek | 96% | — |
| Elect Director: Elizabeth O. Temple | 95% | — |
| Advisory Vote to Approve the Compensation of the Company's Named Executive Officers The Company's shareholders approved, on an advisory basi | 75% | Approved |
| Ratification of Deloitte & Touche LLP as the Independent Auditors for Fiscal 2026 The Company's shareholders ratified the appointment of Del | 99.3% | Approved |
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.
| Item | BlackRock | Vanguard | American Century | State Street | Charles Schwab |
|---|---|---|---|---|---|
| Elect Director: Michael L. Baur | For | For | For | For | For |
| Elect Director: Peter C. Browning | For | For | For | For | For |
| Elect Director: Frank E. Emory, Jr. | For | For | For | For | For |
| Elect Director: Charles A. Mathis | For | For | For | For | For |
| Elect Director: Vernon J. Nagel | For | For | For | For | For |
| Elect Director: Dorothy F. Ramoneda | For | For | For | For | For |
| Elect Director: Jeffrey R. Rodek | For | For | For | For | For |
| Elect Director: Elizabeth O. Temple | For | For | For | For | For |
| Advisory Vote to Approve the Compensation of the Company's Named Executive Officers The Company's shareholders approved, | For | For | Against | For | For |
| Ratification of Deloitte & Touche LLP as the Independent Auditors for Fiscal 2026 The Company's shareholders ratified th | For | For | For | For | For |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; 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.