UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 26, 2021, PC Connection, Inc. (the “Company”) held its 2021 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 five directors to serve until the 2022 Annual Meeting of Stockholders; |
| (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, 2021. |
The proposals were approved by the following votes:
Proposal #1: | For | Withheld | Broker Non-Vote | |||
Election of Patricia Gallup | 21,865,839 | 3,424,718 | 334,848 | |||
Election of David Beffa-Negrini | 23,940,683 | 1,349,874 | 334,848 | |||
Election of Barbara Duckett | 25,020,330 | 270,227 | 334,848 | |||
Election of Jack Ferguson | 25,061,629 | 228,928 | 334,848 | |||
Election of Gary Kinyon | 25,217,630 | 72,927 | 334,848 |
Proposal #2: | For | Abstain | Against | Broker Non-Vote | ||||
To ratify the selection by the Audit Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2021 | 25,468,956 | 16,618 | 139,831 | - |
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 27, 2021 | By: | /s/ THOMAS C. BAKER |
Thomas C. Baker | ||