Symbotic (SYM) Proxy Filing summary

Executive summary

• Annual meeting scheduled for March 5, 2026, to be held virtually for stockholders of record as of January 6, 2026.

• Proxy materials, including the notice, proxy statement, and annual report, are available online, with paper copies available upon request by February 23, 2026.

Voting matters and shareholder proposals

• Election of nine directors for one-year terms, with nominees listed in the proxy statement.

• Advisory vote on executive compensation for named executive officers.

• Ratification of Grant Thornton LLP as independent registered public accounting firm for fiscal year ending September 26, 2026.

• Provision to transact any other business that may properly come before the meeting.

Board of directors and corporate governance

• Board recommends voting FOR all three main proposals, including director elections, executive compensation, and auditor ratification.

• Nine director nominees identified, each to serve until the 2027 annual meeting or until a successor is qualified.