8-K
filed January 26, 2023, 6:59 PM ET
ticker SCSC
CIK 0000918965
other
confidence high
sentiment neutral
materiality 0.10
ScanSource shareholders elect eight directors and approve auditor at 2023 meeting
SCANSOURCE, INC.
- All eight director nominees elected with >92% of votes cast; turnout 95.34% of outstanding shares.
- Advisory vote on executive compensation approved with 22,385,995 for vs 829,792 against.
- Frequency of future say-on-pay votes set to one year (21,085,336 votes for one year).
- Ratification of Grant Thornton LLP as independent auditor for FY2023 approved (23,750,220 for).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
SCANSOURCE, INC. shareholders approved Election of Directors at the 2023-01-26 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-01-26
Exact text from the filing
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:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
SCANSOURCE, INC. shareholders approved Advisory Vote to Ratify Grant Thornton LLP as the Independent Auditors for Fiscal 2023 at the 2023-01-26 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-01-26
Exact text from the filing
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:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
SCANSOURCE, INC. shareholders approved Advisory Vote to Approve the Compensation of the Company’s Named Executive Officers at the 2023-01-26 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-01-26
Exact text from the filing
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:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
SCANSOURCE, INC. shareholders approved Advisory Vote to Approve the Frequency of Future Advisory Votes on the Compensation of the Company’s Named Executive Officers at the 2023-01-26 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-01-26
Exact text from the filing
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:
View on SEC.gov
This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice.
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