# EDGAR Filing Document

**Accession Number:** 0000918965
**File Stem:** 0001193125-23-016243
**Filing Date:** 2023-1
**Character Count:** 6795
**Document Hash:** da6e50a4f70b49bd893039e9336bee95
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-23-016243.hdr.sgml**: 20230126

**ACCESSION NUMBER**: 0001193125-23-016243

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20230126

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20230126

**DATE AS OF CHANGE**: 20230126

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** SCANSOURCE, INC.
- **CENTRAL INDEX KEY:** 0000918965
- **STANDARD INDUSTRIAL CLASSIFICATION:** WHOLESALE-COMPUTER & PERIPHERAL EQUIPMENT & SOFTWARE [5045]
- **IRS NUMBER:** 570965380
- **FISCAL YEAR END:** 0630

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-26926
- **FILM NUMBER:** 23557911

**BUSINESS ADDRESS:**
- **STREET 1:** 6 LOGUE COURT
- **CITY:** GREENVILLE
- **STATE:** SC
- **ZIP:** 29615
- **BUSINESS PHONE:** 800.944.2432

**MAIL ADDRESS:**
- **STREET 1:** 6 LOGUE COURT
- **CITY:** GREENVILLE
- **STATE:** SC
- **ZIP:** 29615

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** SCANSOURCE INC
- **DATE OF NAME CHANGE:** 19940214

?xml version="1.0" encoding="utf-8" ? 8-K

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### UNITED STATES

### SECURITIES AND EXCHANGE COMMISSION

#### Washington, D.C. 20549

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### FORM 8-K

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#### CURRENT REPORT

#### Pursuant to Section 13 or 15(d)

#### of the Securities Exchange Act of 1934

#### Date of Report (Date of earliest event reported): January 26, 2023

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## ScanSource, Inc.

#### (Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **SC** | **00-26926** | **57-0965380** |
| **(State or other jurisdiction**<br>**of incorporation)** | **(Commission**<br>**File Number)** | **(IRS Employer**<br>**Identification No.)** |

---

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| | |
|:---|:---|
| **6 Logue Court, Greenville, SC** | **29615** |
| **(Address of principal executive offices)** | **(Zip code)** |

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#### Registrant's telephone number, including area code: (864) 288-2432

#### (Former name or former address, if changed since last report.)

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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading<br>Symbol** | **Name of each exchange**<br>**on which registered** |
| Common Stock, no par value | SCSC | NASDAQ Global Select Market |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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| | |
|:---|:---|
| **Item 5.07.** | **Submission of Matters to a Vote of Security Holders.**  |

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ScanSource, Inc. (the "Company") held its 2023 Annual Meeting of Shareholders (the "Annual Meeting") on January 26, 2023. The Company received proxies totaling 95.34% of its issued and outstanding shares of common stock, representing 24,166,371 shares of common stock, as of the record date. At the Annual Meeting, the shareholders voted on the following proposals, which are described in more detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on December 13, 2022, and the results of the voting are presented below.

#### Election of Directors
The Company's shareholders approved the slate of directors consisting of eight members to hold office until the next annual meeting of shareholders or until their successors are duly elected and qualified, based on the following final voting results:

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| | | | | |
|:---|:---|:---|:---|:---|
| **Nominee** | **For** | **Against** | **Abstain** | **Broker<br>Non-Votes** |
|  Michael L. Baur | 22725346 | 499107 | 5604 | 936314 |
|  Peter C. Browning | 20817997 | 2406427 | 5633 | 936314 |
|  Frank E. Emory, Jr. | 22455862 | 768542 | 5653 | 936314 |
|  Charles A. Mathis | 22407461 | 816963 | 5633 | 936314 |
|  Dorothy F. Ramoneda | 22457433 | 767041 | 5583 | 936314 |
|  Jeffrey R. Rodek | 22489370 | 735084 | 5603 | 936314 |
|  Elizabeth O. Temple | 22390303 | 834171 | 5583 | 936314 |
|  Charles R. Whitchurch | 22305467 | 918957 | 5633 | 936314 |

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#### Advisory Vote to Approve the Compensation of the Company's Named Executive Officers
The Company's shareholders approved, on an advisory basis, the compensation of the Company's named executive officers, based on the following final voting results:

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| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
|  22,385,995 | 829792 | 14269 | 936315 |

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#### Advisory Vote to Approve the Frequency of Future Advisory Votes on the Compensation of the Company's Named Executive Officers
The Company's shareholders approved, on an advisory basis, one year for the frequency of future advisory votes on the compensation of the Company's named executive officers, based on the following final voting results:

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| | | | | |
|:---|:---|:---|:---|:---|
| **One Year** | **Two Years** | **Three Years** | **Abstain** | **Broker Non-Votes** |
|  21,085,336 | 4377 | 2120865 | 19478 | 936315 |

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#### Advisory Vote to Ratify Grant Thornton LLP as the Independent Auditors for Fiscal 2023
The Company's shareholders ratified the appointment of Grant Thornton LLP as the Company's independent auditors for fiscal 2023, based on the following final voting results:

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| | | |
|:---|:---|:---|
| **For** | **Against** | **Abstain** |
|  23,750,220 | 402173 | 13978 |

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#### SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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| | | |
|:---|:---|:---|
|  |  | ScanSource, Inc. |
|  | By: | /s/ Michael L. Baur |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Date: January 26, 2023 | Name: | Michael L. Baur |
|  | Its: | Chief Executive Officer |

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