0001558370-24-008371.txt : 20240516 0001558370-24-008371.hdr.sgml : 20240516 20240516160526 ACCESSION NUMBER: 0001558370-24-008371 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240515 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240516 DATE AS OF CHANGE: 20240516 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PC CONNECTION INC CENTRAL INDEX KEY: 0001050377 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-CATALOG & MAIL-ORDER HOUSES [5961] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 020513618 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-23827 FILM NUMBER: 24955484 BUSINESS ADDRESS: STREET 1: ROUTE 101A STREET 2: 730 MILFORD RD CITY: MERRIMACK STATE: NH ZIP: 03054 BUSINESS PHONE: 6036832000 MAIL ADDRESS: STREET 1: ROUTE 101A STREET 2: 730 MILFORD RD CITY: MERRIMACK STATE: NH ZIP: 03054 8-K 1 cnxn-20240515x8k.htm 8-K
0001050377false00010503772024-05-152024-05-15

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): May 15, 2024

​

PC Connection, Inc.

(Exact Name of Registrant as Specified in Charter)

​

​

​

Delaware

0-23827

02-0513618

(State or Other Juris-
diction of Incorporation

(Commission
File Number)

(IRS Employer
Identification No.)

​

​

​

​

730 Milford Road
Merrimack, New Hampshire

03054

(Address of Principal Executive Offices)

(Zip Code)

Registrant’s telephone number, including area code: 603-683-2000

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 (see General Instruction A.2. below):

☐    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

​

​

​

Title of each class

Trading Symbol(s)

Name of each exchange

on which registered

Common Stock, $0.01 par value

CNXN

The Nasdaq Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

​

​

​

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

On May 15, 2024, PC Connection, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”), at which a quorum was present. The following is a brief description and vote count of all items voted on at the Annual Meeting:

(1)The election of six directors to serve until the 2025 Annual Meeting of Stockholders; and
(2)The ratification of the selection by the Audit Committee of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024.

The proposals were approved by the following votes:

Proposal #1: To elect six directors to serve until the 2025 Annual Meeting of Stockholders.

​

​

​

    

For

    

Withheld

    

Broker Non-Vote

Election of Patricia Gallup

​

21,896,674

​

3,334,749

​

630,592

Election of David Beffa-Negrini

​

21,871,996

​

3,359,427

​

630,592

Election of Jay Bothwick

​

25,054,483

​

176,940

​

630,592

Election of Barbara Duckett

​

24,821,405

​

410,018

​

630,592

Election of Jack Ferguson

​

24,965,530

​

265,893

​

630,592

Election of Gary Kinyon

​

25,054,539

​

176,884

​

630,592

Proposal #2: To ratify the selection by the Audit Committee of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024.

​

​

​

For

    

Against

    

Abstain

    

Broker Non-Vote

25,695,848

​

151,257

​

14,910

​

-

​

​

​

SIGNATURE

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.

Date: May 16, 2024

PC CONNECTION, INC.

​

​

By: 

/s/ Thomas C. Baker

Thomas C. Baker

Senior Vice President, Chief Financial Officer & Treasurer

​

​

​

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Document and Entity Information
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Document and Entity Information [Abstract]  
Document Type 8-K
Document Period End Date May 15, 2024
Entity File Number 0-23827
Entity Registrant Name PC Connection, Inc.
Entity Incorporation, State or Country Code DE
Entity Tax Identification Number 02-0513618
Entity Address, Address Line One 730 Milford Road
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Security Exchange Name NASDAQ
Entity Emerging Growth Company false
Entity Central Index Key 0001050377
Amendment Flag false
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