ScanSource, Inc. filed a Definitive Proxy Statement (DEF 14A) on October 26, 2026, inviting shareholders to its Annual Meeting scheduled for December 8, 2026, while disclosing full fiscal year 2026 financial results and the completed acquisition of MicroAge.

Key Highlights

  • Annual Meeting date: Tuesday, December 8, 2026, at 9:00 a.m. Eastern Standard Time, at 6 Logue Court, Greenville, South Carolina 29615.
  • Full-year net sales: Increased 6.1% to $3.23 billion for fiscal 2026, according to the filing.
  • Non-GAAP EPS rose 18.8%: Non-GAAP EPS of $4.24 increased 18.8% year-over-year, including the benefit of share repurchases totaling $97.9 million.
  • MicroAge acquisition closed: In September 2026, the company completed its acquisition of MicroAge, described in the filing as "a leading IT solutions integrator, managed services provider and digital transformation partner."
  • Free cash flow: Full-year free cash flow of $113.8 million represented 124% of non-GAAP net income, per the filing.
  • Board change: Peter Browning retired after more than twelve years of service; Charlie Mathis now serves as Lead Independent Director.
  • Recurring revenue share grew: The percentage of gross profits from recurring revenue increased to 33.7% from 32.8% in the prior year.

ScanSource Fiscal 2026 Results and Strategic Moves Detailed in Proxy Filing

According to the filing, ScanSource reported gross profit of $437.4 million and adjusted EBITDA of $151.5 million for fiscal 2026, representing increases of 7.0% and 4.8%, respectively. Gross profit margin expanded 20 basis points year-over-year to 13.6%. The company disclosed that it ended fiscal 2026 with $88.4 million in cash and generated $123.1 million of operating cash flow. Adjusted ROIC for the year increased to 14.7%, the filing states. Non-GAAP net income of $91.9 million increased 8.0% over the prior year.

The proxy statement also highlights two strategic initiatives. In May 2026, the company disclosed it launched a Converged Communications business unit combining its Specialty Communications and Intelisys CX cloud-based solutions teams, described as designed "to help solution providers sell more cloud recurring revenue and Intelisys partners add hardware to their solutions." In September 2026, the company completed the MicroAge acquisition, which the filing says is expected to be "accretive to gross profit margin, adjusted EBITDA margin and non-GAAP EPS in the first year following close."

The Annual Meeting agenda, as stated in the filing, includes the election of seven director nominees to serve until the 2027 annual meeting, and a non-binding, advisory vote on the compensation of Named Executive Officers. The filing notes that the company reached out to shareholders representing nearly 70% of shares outstanding over the past year and held engagement calls with shareholders representing approximately 60% of shares outstanding. All non-GAAP figures cited in the proxy letter are attributed to reconciliations in the Annual Report for fiscal 2026, which the filing states was filed with the SEC on August 20, 2026.

What Was Disclosed

ScanSource filed its Definitive Proxy Statement disclosing fiscal 2026 financial results, the completed MicroAge acquisition, a board leadership change, and the agenda for its December 8, 2026 Annual Meeting of Shareholders.