Item 5.07 Submission of Matters to a Vote of Security Holders.

ScanSource, Inc. (the "Company") held its annual meeting of the shareholders on January 28, 2021 (the "Annual Meeting"). At the Annual Meeting, each of the nine director nominees was elected and received greater than 96% approval of votes cast, the Company's executive compensation program was approved, on an advisory basis, with greater than 82% approval of votes cast, and the appointment of Grant Thornton LLP as the Company's independent auditors for fiscal 2021 was ratified with greater than 99% approval of votes cast. The Company received proxies totaling 96% of its issued and outstanding shares of common stock, representing 24,333,334 shares of common stock, as of the record date. Each of the following proposals were voted on at the Annual Meeting and are described in more detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on December 17, 2020, and the results of the voting are presented below.

Election of Directors



The Company's shareholders approved the slate of directors consisting of nine
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:



                                           Votes         Broker
Nominee                  Votes For       Withheld      Non-Votes
Michael L. Baur           23,304,414       371,374        657,546
Peter C. Browning         23,320,874       354,914        657,546
Frank E. Emory, Jr.       23,577,882        97,906        657,546
Michael J. Grainger       23,039,118       636,670        657,546
Dorothy F. Ramoneda       23,339,308       336,480        657,546
John P. Reilly            22,918,041       757,747        657,546
Jeffrey R. Rodek          23,572,789       102,999        657,546
Elizabeth O. Temple       23,339,008       336,780        657,546
Charles R. Whitchurch     23,217,882       457,906        657,546

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:





                                    Broker
   For        Against    Abstain   Non-Votes
19,466,401   4,145,002   64,384     657,547

Advisory Vote to Ratify Grant Thornton LLP as the Independent Auditors for Fiscal 2021

The Company's shareholders ratified the appointment of Grant Thornton LLP as the Company's independent auditors for fiscal 2021, based on the following final voting results:





                                 Broker Non-
   For       Against   Abstain      Votes
24,313,090   16,725     3,519        -

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