Symbotic holds 2026 annual meeting; all director nominees elected, advisory say-on-pay approved, auditor ratified

Symbotic Inc.

Nine directors elected; each received over 1.367B votes in favor vs 2M-7.7M withheld.
Non-binding advisory vote on executive compensation passed with ~1.361B votes for, ~14M against.
Grant Thornton LLP ratified as independent auditor for FY ending Sep 26, 2026: 1.39B for, 347K against.
Quorum: 98.89% of combined voting power represented.

item 5.07

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