---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-24-018816"
form_type: "8-K"
ticker: "SCSC"
cik: "0000918965"
company_name: "SCANSOURCE, INC."
filed_at: "2024-01-30T23:59:59+00:00"
generated_at: "2026-06-06T15:38:48.769501+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# ScanSource shareholders elect board, approve executive compensation and auditor at annual meeting

## Summary
- Eight director nominees elected; all received >20M 'for' votes against up to 2.3M 'against'.
- Advisory vote on named executive officer compensation approved: 21.9M for, 552K against.
- Grant Thornton LLP ratified as independent auditor for FY2024: 23.3M for, 169K against.
- Proxy turnout of 93.55% (23.5M shares voted) at January 25, 2024 annual meeting.

## SEC filing metadata
- accession: 0001193125-24-018816
- form_type: 8-K
- ticker: SCSC
- cik: 0000918965
- company_name: SCANSOURCE, INC.
- filed_at: 2024-01-30T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/918965/000119312524018816/0001193125-24-018816-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/918965/000119312524018816/d746076d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-24-018816
- JSON: https://secwatch.observer/filing/0001193125-24-018816.json
- Plain text: https://secwatch.observer/filing/0001193125-24-018816.txt

## Key facts
- Shareholder Votes
  SCANSOURCE, INC. shareholders approved Advisory Vote to Approve the Compensation of the Company’s Named Executive Officers at the 2024-01-25 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2024-01-25
  source text: 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:
  evidence_url: https://www.sec.gov/Archives/edgar/data/918965/000119312524018816/0001193125-24-018816-index.htm
- Shareholder Votes
  SCANSOURCE, INC. shareholders approved Election of Directors at the 2024-01-25 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-01-25
  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/918965/000119312524018816/0001193125-24-018816-index.htm
- Shareholder Votes
  SCANSOURCE, INC. shareholders approved Advisory Vote to Ratify Grant Thornton LLP as the Independent Auditors for Fiscal 2024 at the 2024-01-25 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2024-01-25
  source text: Advisory Vote to Ratify Grant Thornton LLP as the Independent Auditors for Fiscal 2024 The Company’s shareholders ratified the appointment of Grant Thornton LLP as the Company’s independent auditors for fiscal 2024, based on the following final voting results:
  evidence_url: https://www.sec.gov/Archives/edgar/data/918965/000119312524018816/0001193125-24-018816-index.htm

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