---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-23-016243"
form_type: "8-K"
ticker: "SCSC"
cik: "0000918965"
company_name: "SCANSOURCE, INC."
filed_at: "2023-01-26T23:59:59+00:00"
generated_at: "2026-06-20T08:58:25.819970+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# ScanSource shareholders elect eight directors and approve auditor at 2023 meeting

## Summary
- 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).

## SEC filing metadata
- accession: 0001193125-23-016243
- form_type: 8-K
- ticker: SCSC
- cik: 0000918965
- company_name: SCANSOURCE, INC.
- filed_at: 2023-01-26T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/918965/000119312523016243/0001193125-23-016243-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/918965/000119312523016243/d434097d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-23-016243
- JSON: https://secwatch.observer/filing/0001193125-23-016243.json
- Plain text: https://secwatch.observer/filing/0001193125-23-016243.txt

## Key facts
- Shareholder Votes
  SCANSOURCE, INC. shareholders approved Election of Directors at the 2023-01-26 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-01-26
  source text: 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:
  evidence_url: https://www.sec.gov/Archives/edgar/data/918965/000119312523016243/0001193125-23-016243-index.htm
- Shareholder Votes
  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
  source text: 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:
  evidence_url: https://www.sec.gov/Archives/edgar/data/918965/000119312523016243/0001193125-23-016243-index.htm
- Shareholder Votes
  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
  source text: 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:
  evidence_url: https://www.sec.gov/Archives/edgar/data/918965/000119312523016243/0001193125-23-016243-index.htm
- Shareholder Votes
  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
  source text: 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:
  evidence_url: https://www.sec.gov/Archives/edgar/data/918965/000119312523016243/0001193125-23-016243-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.