Not independent
Tenure on this board
30.6 yrs
Meeting calendar
SCSC · Annual meeting · Tuesday, December 9, 2025
Scansource Inc
8 nominees · 3 ballot items.
Election of eight directors, advisory say-on-pay for Named Executive Officer compensation, and ratification of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2026.
Market cap
$1.1B
1Y TSR
+24.9%
Board grade
B+
Record date
Oct 3, 2025
Filing
DEF 14A
Meeting concluded · Dec 9, 2025
Follow how the vote landed and what changed on Scansource Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 1
Election of Directors
ManagementBoard: FORThe Board has nominated eight individuals to serve as directors until the 2026 annual meeting and until their successors are duly elected and qualified.
- 2
Advisory Vote To Approve Named Executive Officer Compensation
ManagementBoard: FORA non-binding, advisory vote to approve the compensation of ScanSource's Named Executive Officers (the 'Say-on-Pay' vote) as described in this Proxy Statement.
- 3
Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2026
ManagementBoard: FORApproval of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending June 30, 2026, following a competitive process.
Director elections
Nominees on the ballot8
Independent
Tenure on this board
12.1 yrs
Independent
Tenure on this board
5.8 yrs
Independent
Tenure on this board
4.9 yrs
Independent
Tenure on this board
2.9 yrs
Independent
Tenure on this board
6.7 yrs
Independent
Tenure on this board
6.2 yrs
Independent
Tenure on this board
8.8 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | BlackRock, Inc. | 11.5% | 2,333,846 | $85M |
| 2 | VANGUARD PORTFOLIO MANAGEMENT LLC | 8.7% | 1,764,991 | $64M |
| 3 | DIMENSIONAL FUND ADVISORS LP | 7.9% | 1,598,643 | $58M |
| 4 | WASATCH ADVISORS LP | 5.4% | 1,099,992 | $40M |
| 5 | PZENA INVESTMENT MANAGEMENT LLC | 4.5% | 913,239 | $33M |
| 6 | VANGUARD CAPITAL MANAGEMENT LLC | 4.4% | 899,912 | $33M |
| 7 | STATE STREET CORP | 4.2% | 852,609 | $31M |
| 8 | LSV ASSET MANAGEMENT | 4.2% | 852,163 | $31M |
| 9 | BlackRock, Inc. | 4.2% | 847,199 | $31M |
| 10 | AMERICAN CENTURY COMPANIES INC | 2.9% | 588,836 | $21M |
Peers
Nearest market capOther Technology sector meetings6
Upcoming shareholder meetings at Scansource Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Sharonai Holdings IncSHAZ
Annual meeting·Aug 27, 2026·$1.1B
Digital Turbine IncAPPS
Annual meeting·Aug 25, 2026·$1.0B
Pagaya Technologies LtdPGY
Annual meeting·Aug 17, 2026·$1.4B
Dxc Technology CoDXC
Annual meeting·Jul 21, 2026·$1.5B
Nve CorpNVEC
Annual meeting·Aug 6, 2026·$418M
Lesaka Technologies IncLSAK
Special meeting·Aug 3, 2026·$409M
Reference
Frequently asked questions
- When is the Scansource Inc 2025 annual meeting?
- Scansource Inc (SCSC) holds its 2025 annual shareholder meeting on Tuesday, December 9, 2025.
- What is the record date for the Scansource Inc 2025 meeting?
- The record date for the Scansource Inc 2025 meeting is Friday, October 3, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Scansource Inc's 2025 meeting?
- The board is presenting 8 director nominees at the Scansource Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Scansource Inc 2025 meeting?
- Shareholders will vote on 3 proposals at the Scansource Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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