Current Report Filing (8-k)
02 12월 2016 - 6:32AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant
to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of report (Date of earliest event reported): December 1, 2016
ScanSource, Inc.
(Exact
name of Registrant as specified in its charter)
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South Carolina
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000-26926
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57-0965380
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification Number)
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6 Logue Court, Greenville, South Carolina 29615
(Address, Including Zip Code, of Principal Executive Offices)
(864) 288-2432
(Registrants Telephone Number, Including Area Code)
N/A
(Former Name or
Former Address, if Changed Since Last Report)
Check the appropriate box below
if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07. Submission of Matters to a Vote of Security Holders.
ScanSource, Inc. (the Company) held its annual meeting of the shareholders on December 1, 2016 (the Annual Meeting). At the Annual
Meeting, each of the six director nominees was elected and received greater than 95.93% approval of votes cast, the Companys executive compensation program was approved, on an advisory basis, with 95.38% approval of votes cast, and the
appointment of Grant Thornton LLP as the Companys independent auditors for fiscal 2017 was ratified with 99.93% approval of votes cast. The Company received proxies representing 23,893,786 shares of common stock, totaling 94.97% of its
issued and outstanding 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 Companys definitive proxy statement filed with the Securities and
Exchange Commission on October 19, 2016, and the results of the voting are presented below.
Election of Directors
The Companys shareholders approved the slate of directors consisting of six 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:
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Nominee
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Votes For
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Votes
Withheld
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Broker
Non-Votes
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Steven R. Fischer
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22,143,077
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939,658
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811,051
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Michael L. Baur
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22,805,778
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276,957
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811,051
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Peter C. Browning
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22,683,019
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399,716
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811,051
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Michael J. Grainger
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22,719,358
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363,377
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811,051
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John P. Reilly
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22,674,853
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407,882
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811,051
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Charles R. Whitchurch
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22,766,276
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316,459
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811,051
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Advisory Vote to Approve the Compensation of the Companys Named Executive Officers
The shareholders approved, on an advisory basis, the compensation of the Companys named executive officers, based on the following final voting results:
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For
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Against
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Abstain
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Broker
Non-Votes
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22,015,383
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1,054,137
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13,215
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811,051
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Advisory Vote to Ratify Grant Thornton LLP as the Independent Auditors for Fiscal 2017
The Companys shareholders ratified the appointment of Grant Thornton LLP as the Companys independent auditors for fiscal 2017, based on the
following final voting results:
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For
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Against
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Abstain
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Broker
Non-Votes
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23,876,462
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14,213
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3,111
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
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ScanSource, Inc.
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Date: December 1, 2016
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By:
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/s/ John J. Ellsworth
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Name:
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John J. Ellsworth
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Its:
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General Counsel and Executive Vice President
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ScanSource (NASDAQ:SCSC)
과거 데이터 주식 차트
부터 6월(6) 2024 으로 7월(7) 2024
ScanSource (NASDAQ:SCSC)
과거 데이터 주식 차트
부터 7월(7) 2023 으로 7월(7) 2024