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 27,  2020 | PC CONNECTION, INC. | | --- | (Exact Name of Registrant as Specified in Charter) | Delaware | 0‑23827 | 02‑0513618 | | --- | --- | --- | | (State or Other Juris-<br>diction of Incorporation | (Commission<br>File Number) | (IRS Employer<br>Identification No.) |

| 730 Milford Road<br>				<br>Merrimack, New Hampshire | 03054 |

| --- | --- | | (Address of Principal Executive Offices) | (Zip Code) |

Registrant’s telephone number, including area code:  603‑683‑2000

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:

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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On May 27, 2020, PC Connection, Inc. (the “Company”) held its 2020 Annual Meeting of Stockholders (the “Annual Meeting”), at which a quorum was present. At the Annual Meeting, the Company’s stockholders approved the Company’s 2020 Stock Incentive Plan (the “2020 Plan”). The 2020 Plan had previously been approved by the Company’s Board of Directors, subject to stockholder approval.

The 2020 Plan provides for the grant of incentive stock options, nonstatutory stock options, stock appreciation rights, restricted stock, restricted stock units, other stock-based awards and cash awards. All of the Company’s employees, officers, and directors, as well as consultants and advisors, are eligible to receive awards under the 2020 Plan.

The foregoing brief description is qualified in its entirety by the text of the 2020 Plan. A description of the terms and conditions of the 2020 Plan was provided in the definitive proxy statement filed by the Company with the Securities and Exchange Commission on April 29, 2020 under the heading “Proposal Two – Approval of 2020 Stock Incentive Plan” and is incorporated herein by reference.

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

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 2021 Annual Meeting of Stockholders; | | --- | --- | | (2) | The approval of the 2020 Stock Incentive Plan; and | | --- | --- | | (3) | 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, 2020. | | --- | --- | The proposals were approved by the following votes: | Proposal #1: | For | Withheld | Broker Non-Vote | | --- | --- | --- | --- | | Election of Patricia Gallup | 20,545,932 | 4,501,929 | 883,262 | | Election of David Hall | 20,574,996 | 4,472,865 | 883,262 | | Election of David Beffa-Negrini | 24,457,793 | 590,068 | 883,262 | | Election of Barbara Duckett | 24,805,692 | 242,169 | 883,262 | | Election of Jack Ferguson | 24,505,242 | 542,619 | 883,262 |

| Proposal #2: | For | Abstain | Against | Broker Non-Vote |

| --- | --- | --- | --- | --- | | To approve the 2020 Stock Incentive Plan | 24,554,730 | 10,369 | 482,762 | 883,262 |

| Proposal #3: | 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, 2020 | 25,672,589 | 13,932 | 244,602 | - |

Item 9.01. Financial Statements and Exhibits

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.