Scansource, Inc DEFA14A, filed Dec 7, 2021

Scansource, Inc. (SCSC)

DEFA14A 2021-12-07

Added on October 24, 2026


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To the Shareholders of ScanSource:
Notice is hereby given that the Annual Meeting of Shareholders of ScanSource, Inc. will be held on January 27, 2022 at ScanSource, Inc., 6 Logue Court, Greenville, South Carolina 29615, at 9:00 A.M. Eastern Standard Time for the following purposes:
1.	Election of Directors:
	01 Michael L. Baur 05 Charles A. Mathis 09 Charles R. Whitchurch	02 Peter C. Browning 06 Dorothy F. Ramoneda	03 Frank E. Emory, Jr. 07 Jeffrey R. Rodek	04 Michael J. Grainger 08 Elizabeth O. Temple
2.	Amendments to the Company’s Amended and Restated Articles of Incorporation and Amended and Restated Bylaws to require that directors be elected by a majority of votes cast in uncontested elections.
3.	Amendments to the Company’s Amended and Restated Articles of Incorporation to eliminate the supermajority provisions applicable to the Company by default under the South Carolina Business Corporation Act.
4.	Approval of the ScanSource, Inc. 2021 Omnibus Incentive Compensation Plan.
5.	Advisory vote to approve ScanSource’s named executive officer compensation.
6.	Ratification of the appointment of Grant Thornton LLP as ScanSource’s independent auditors for the fiscal year ending June 30, 2022.
The Board of Directors Recommends a Vote FOR All Nominees in Proposal 1 and FOR Proposals 2, 3, 4, 5, and 6.


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