Form 8-K

 

 

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 31, 2011 (May 25, 2011)

 

 

PC CONNECTION, INC.

(Exact Name of Registrant as Specified in Charter)

 

 

 

Delaware   0-23827   02-0513618

(State or Other Jurisdiction

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

 

(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))

 

 

 


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

The 2011 Annual Meeting of Stockholders of PC Connection, Inc. was held on May 25, 2011. At the Annual Meeting of Stockholders, the following proposals were considered:

 

  (1) The election of six directors to serve until the 2012 Annual Meeting of Stockholders;

 

  (2) The amendment of the Company’s Executive Bonus Plan to increase the maximum bonus award payable to a participating executive for any plan year from $1 million to $2 million; and

 

  (3) The ratification of the selection by the Audit Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2011.

The proposals were approved by the following votes:

 

Proposal #1:    For      Withheld             Broker
Non-Vote
 

Election of Patricia Gallup

     21,291,365         3,362,185            1,496,203   

Election of David Hall

     21,290,144         3,363,406            1,496,203   

Election of Joseph Baute

     24,360,783         292,767            1,496,203   

Election of David Beffa-Negrini

     21,461,680         3,191,870            1,496,203   

Election of Barbara Duckett

     24,362,233         291,317            1,496,203   

Election of Donald Weatherson

     24,356,283         297,267            1,496,203   
Proposal #2:    For      Against      Abstain      Broker
Non-Vote
 

Amendment of the Executive Bonus Plan to increase the maximum bonus award payable to a participating executive for any plan year from $1 million to $2 million.

     24,198,924         447,841         6,785         1,496,203   
Proposal #3:    For      Against      Abstain      Broker
Non-Vote
 

Ratification of the selection by the Audit Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2011.

     26,074,324         62,413         13,016         —     


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.

 

  PC Connection, Inc.
Date: May 31, 2011   By:  

/s/ JACK FERGUSON

    Jack Ferguson
    Executive Vice President, Treasurer, and Chief Financial Officer