pccc_Current_Folio_8K

 

 

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 17, 2017

 

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

 

 

 

(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))

 

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 17, 2017, PC Connection, Inc. (the “Company”) held its 2017 Annual Meeting of Stockholders (the “Annual Meeting”), at which a quorum was present in person or by proxy. 

 

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 2017 Annual Meeting of Stockholders; and

 

(2)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, 2017.

 

For more information on the proposals, see the Company’s proxy statement for the Annual Meeting, filed with the Securities and Exchange Commission on March 31, 2017.

 

The proposals were approved by the following votes:

 

Proposal #1:

    

For

    

Withheld

    

Broker Non-
Vote

 

Election of Patricia Gallup

 

20,649,781 

 

4,169,839 

 

1,052,024 

 

Election of David Hall

 

20,683,581 

 

4,136,039 

 

1,052,024 

 

Election of Joseph Baute

 

24,508,942 

 

310,678 

 

1,052,024 

 

Election of David Beffa-Negrini

 

20,609,864 

 

4,209,756 

 

1,052,024 

 

Election of Barbara Duckett

 

24,581,576 

 

238,044 

 

1,052,024 

 

Election of Jack Ferguson

 

24,284,351 

 

535,269 

 

1,052,024 

 

 

Proposal #2:

    

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, 2017.

 

25,778,847 

 

78,789 

 

4,008 

 

 

 


 

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 18, 2017

By:

/s/ G. WILLIAM SCHULZE

 

 

G. William Schulze
Vice President and Interim Treasurer & Chief Financial Officer