PC Connection Reports on Shareholder Vote Matters

Ticker: CNXN · Form: 8-K · Filed: May 16, 2024 · CIK: 1050377

Pc Connection INC 8-K Filing Summary
FieldDetail
CompanyPc Connection INC (CNXN)
Form Type8-K
Filed DateMay 16, 2024
Risk Levellow
Pages2
Reading Time2 min
Key Dollar Amounts$0.01
Sentimentneutral

Sentiment: neutral

Topics: corporate-governance, shareholder-vote

Related Tickers: CNXN

TL;DR

PC Connection held a shareholder vote on May 15th. Details to follow.

AI Summary

PC Connection, Inc. filed an 8-K on May 16, 2024, reporting on matters submitted to a vote of its security holders on May 15, 2024. The filing details the company's principal executive offices located at 730 Milford Road, Merrimack, New Hampshire.

Why It Matters

This filing indicates that PC Connection, Inc. held a shareholder vote, which is a routine corporate governance event. The specific outcomes of the vote are not detailed in this initial report.

Risk Assessment

Risk Level: low — This is a routine corporate filing regarding a shareholder vote, not indicating any immediate financial distress or significant operational change.

Key Players & Entities

FAQ

What specific matters were submitted to a vote of PC Connection, Inc.'s security holders on May 15, 2024?

The filing states that matters were submitted to a vote of security holders on May 15, 2024, but does not specify what those matters were.

Where are PC Connection, Inc.'s principal executive offices located?

PC Connection, Inc.'s principal executive offices are located at 730 Milford Road, Merrimack, New Hampshire.

What is the SEC file number for PC Connection, Inc.?

The SEC file number for PC Connection, Inc. is 000-23827.

What is the IRS Employer Identification Number for PC Connection, Inc.?

The IRS Employer Identification Number for PC Connection, Inc. is 02-0513618.

Under which section of the Securities Exchange Act of 1934 is this Form 8-K filed?

This Form 8-K is filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.

Filing Stats: 563 words · 2 min read · ~2 pages · Grade level 12.4 · Accepted 2024-05-16 16:05:26

Key Financial Figures

Filing Documents

07 Submission of Matters to a Vote of Security Holders

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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