STOCK TITAN

[8-K] PC CONNECTION INC Reports Material Event

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

PC Connection, Inc. reported the results of its 2026 Annual Meeting of Stockholders held on May 13, 2026, where a quorum was present. Stockholders elected six directors to serve until the 2027 Annual Meeting, with support levels generally above 19.7 million votes for each nominee.

Patricia Gallup received 19,709,432 votes for and 3,514,023 withheld, while the other five directors each received over 20 million votes for, with relatively low withhold votes and 477,236 broker non-votes for each nominee. Stockholders also ratified the selection of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2026, with 23,559,144 votes for, 133,268 against, and 8,279 abstentions.

Positive

  • None.

Negative

  • None.
Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Votes for Patricia Gallup 19,709,432 votes for; 3,514,023 withheld Election to board at 2026 Annual Meeting
Votes for Jay Bothwick 22,905,110 votes for; 318,345 withheld Election to board at 2026 Annual Meeting
Votes for Gary Kinyon 22,916,316 votes for; 307,139 withheld Election to board at 2026 Annual Meeting
Broker non-votes for director elections 477,236 broker non-votes Each of six director elections at 2026 Annual Meeting
Auditor ratification for votes 23,559,144 votes for Ratification of Deloitte & Touche LLP for 2026
Auditor ratification against/abstain 133,268 against; 8,279 abstain Ratification of Deloitte & Touche LLP for 2026
Annual Meeting of Stockholders financial
"held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”), at which a quorum was present"
Broker Non-Vote financial
"Election of Patricia Gallup | 19,709,432 | 3,514,023 | 477,236"
independent registered public accounting firm financial
"selection by the Audit Committee of Deloitte & Touche LLP as the Company’s independent registered public accounting firm"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
quorum financial
"held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”), at which a quorum was present"
A quorum is the minimum number of members needed to officially hold a meeting or make decisions. It ensures that decisions are made with enough participation to represent the group’s interests, much like a majority must be present for a vote to be valid. For investors, understanding quorum is important because it affects when and how important company or organization decisions can be legally made.
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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 13, 2026

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 13, 2026, PC Connection, Inc. (the “Company”) held its 2026 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 2027 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, 2026.

The proposals were approved by the following votes:

Proposal #1: To elect six directors to serve until the 2027 Annual Meeting of Stockholders.

  ​ ​ ​

For

  ​ ​ ​

Withheld

  ​ ​ ​

Broker Non-Vote

Election of Patricia Gallup

19,709,432

3,514,023

477,236

Election of David Beffa-Negrini

20,198,324

3,025,131

477,236

Election of Jay Bothwick

22,905,110

318,345

477,236

Election of Barbara Duckett

22,714,582

508,873

477,236

Election of Jack Ferguson

22,828,979

394,476

477,236

Election of Gary Kinyon

22,916,316

307,139

477,236

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, 2026.

For

  ​ ​ ​

Against

  ​ ​ ​

Abstain

  ​ ​ ​

Broker Non-Vote

23,559,144

133,268

8,279

-

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 13, 2026

PC CONNECTION, INC.

By: 

/s/ Thomas C. Baker

Thomas C. Baker

Senior Vice President, Chief Financial Officer & Treasurer

Filing Exhibits & Attachments

3 documents