ScanSource, Inc. (the "Company") held its annual meeting of shareholders on December 6, 2012 (the "Annual Meeting"). The Company received proxies totaling 95.92% of its issued and outstanding shares of common stock, representing 26,637,021 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 October 23, 2012, and the results of the voting are presented below.

Election of Directors

The Company's 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:



                                                       Votes          Broker
           Nominee                  Votes For        Withheld        Non-Votes
           Michael L. Baur           21,702,450       3,932,082       1,002,489
           Steven R. Fischer         23,405,801       2,228,731       1,002,489
           Michael J. Grainger       23,698,909       1,935,623       1,002,489
           Steven H. Owings          21,901,454       3,733,078       1,002,489
           John P. Reilly            23,336,940       2,297,592       1,002,489
           Charles R. Whitchurch     23,700,549       1,933,983       1,002,489

Advisory Vote on the Compensation of the Company's Named Executive Officers

The 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 23,792,254 1,830,229 12,049 1,002,489

Ratification of Independent Auditor

The Company's shareholders approved the ratification of Ernst & Young LLP as its independent registered public accounting firm for the fiscal year ending June 30, 2013, based on the following final voting results:

For Against Abstain Broker Non-Votes 25,860,794 771,719 4,508 0