PC CONNECTION INC 8-K

What Happened PC Connection, Inc. filed an 8-K reporting the results of its May 13, 2026 Annual Meeting of Stockholders. A quorum was present. Six directors were elected to serve until the 2027 Annual Meeting, and the stockholders ratified the Audit Committee’s selection of Deloitte & Touche LLP as the company’s independent registered public accounting firm for the year ending December 31, 2026. The filing is signed by Thomas C. Baker, Senior Vice President, Chief Financial Officer & Treasurer, dated May 13, 2026.

Key Details

• Directors elected (votes For / Withheld; broker non-vote = 477,236 for each):
  • Patricia Gallup: 19,709,432 For; 3,514,023 Withheld
  • David Beffa-Negrini: 20,198,324 For; 3,025,131 Withheld
  • Jay Bothwick: 22,905,110 For; 318,345 Withheld
  • Barbara Duckett: 22,714,582 For; 508,873 Withheld
  • Jack Ferguson: 22,828,979 For; 394,476 Withheld
  • Gary Kinyon: 22,916,316 For; 307,139 Withheld
• Auditor ratification (Proposal #2): Deloitte & Touche LLP was ratified with 23,559,144 For, 133,268 Against, and 8,279 Abstain (no broker non-vote reported for this proposal).

Why It Matters

• Board continuity: Election of the six directors determines the company’s governance and oversight through the next year (until the 2027 Annual Meeting). Vote counts show varying levels of shareholder support across nominees.
• Auditor confirmation: Ratification of Deloitte & Touche as the independent auditor confirms the firm that will perform the company’s 2026 audit, a routine but material governance item for financial reporting.
• For investors: These are governance outcomes that can affect oversight, financial reporting continuity, and investor confidence; all actions were approved by stockholders and formally reported via the 8-K.