Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting To Be Held on January 30, 2020
This communication presents only an overview of the more complete proxy materials that are available to you
on the Internet and is not a form for voting. We encourage you to access and review all of the important information contained in the proxy materials before voting.
The Notice of Annual Meeting and Proxy Statement and 2019 Annual Report to Shareholders are available at:
http://www.viewproxy.com/ScanSource/2020
If you want
to receive a paper or e-mail copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed below on or before
January 22, 2020 to facilitate timely delivery.
Important information regarding the Internet availability of the Companys proxy
materials, instructions for accessing your proxy materials and voting online, and instructions for requesting paper or e-mail copies of your proxy materials are provided on the reverse side of this Notice.
SHAREHOLDERS ARE
CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING AND VOTE IN PERSON.
To the Shareholders of ScanSource:
Notice is hereby given that the Annual Meeting of Shareholders of ScanSource, Inc. will be held on January 30, 2020 at ScanSource, Inc., 6 Logue Court,
Greenville, South Carolina 29615, at 9:00 A.M. Eastern Standard Time for the following purposes:
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1.
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Election of Directors:
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01 Michael L. Baur, 02 Peter C. Browning,
03 Michael J. Grainger, 04 Dorothy F. Ramoneda,
05 John P. Reilly, 06 Elizabeth O.
Temple, 07 Charles R. Whitchurch
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2.
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Advisory vote to approve ScanSources named executive officer compensation.
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3.
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Ratification of the appointment of Grant Thornton LLP as ScanSources independent auditors for the fiscal
year ending June 30, 2020.
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The Board of Directors Recommends a Vote FOR All Nominees in
Proposal 1 and FOR Proposals 2 and 3.
The Securities and Exchange Commission rules permit us to make our proxy materials available to our shareholders via the Internet.
Proxy materials for this annual meeting and future meetings may be requested by one of the following methods:
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To view your proxy materials online, go to http://viewproxy.com/ScanSource/2020. Have the 11 digit control number available when you access the website and follow the instructions.
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1-877-777-2857 TOLL FREE
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requests@viewproxy.com
* If requesting proxy materials by e-mail, please send a blank e-mail with the company name and your 11 digit control number (located below) in the subject line. No other requests, instructions or other inquiries should be included with your
e-mail requesting proxy materials.
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You must use the 11 digit control number located in the box below.