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

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:

                                                                       Broker
Nominee                     For            Against       Abstain      Non-Votes
Michael L. Baur           22,725,346         499,107        5,604       936,314
Peter C. Browning         20,817,997       2,406,427        5,633       936,314
Frank E. Emory, Jr.       22,455,862         768,542        5,653       936,314
Charles A. Mathis         22,407,461         816,963        5,633       936,314
Dorothy F. Ramoneda       22,457,433         767,041        5,583       936,314
Jeffrey R. Rodek          22,489,370         735,084        5,603       936,314
Elizabeth O. Temple       22,390,303         834,171        5,583       936,314
Charles R. Whitchurch     22,305,467         918,957        5,633       936,314

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:



   For       Against   Abstain   Broker Non-Votes
22,385,995   829,792   14,269        936,315

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:

One Year Two Years Three Years Abstain Broker Non-Votes 21,085,336 4,377 2,120,865 19,478 936,315

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:



   For       Against   Abstain
23,750,220   402,173   13,978

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