Form 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 25, 2012 (May 23, 2012)

 

 

PC CONNECTION, INC.

(Exact Name of Registrant as Specified in Charter)

 

 

 

Delaware   0-23827   02-0513618

(State or Other Jurisdiction

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))

 

 

 


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

The 2012 Annual Meeting of Stockholders of PC Connection, Inc. was held on May 23, 2012. At the Annual Meeting of Stockholders, the following proposals were considered:

 

  (1) The election of six directors to serve until the 2013 Annual Meeting of Stockholders;

 

  (2) The amendment of the Company’s Amended and Restated 2007 Stock Incentive Plan, as amended, to increase the number of shares of Common Stock that may be issued from 1,000,000 to 1,200,000 shares;

 

  (3) The amendment of the Company’s Amended and Restated 1997 Employee Stock Purchase Plan to increase the number of shares of Common Stock that may be issued from 937,500 to 1,037,500 shares; and

 

  (4) The ratification of the selection by the Audit Committee of Deloitte & Touche LLP as our registered public accounting firm for the year ended December 31, 2012.

The proposals were approved by the following votes:

 

     For      Withheld      Broker
Non-Vote
 

Proposal #1:

        

Election of Patricia Gallup

     20,342,860         3,518,255         1,678,048   

Election of David Hall

     20,343,114         3,518,001         1,678,048   

Election of Joseph Baute

     23,484,988         376,127         1,678,048   

Election of David Beffa-Negrini

     20,390,934         3,470,181         1,678,048   

Election of Barbara Duckett

     23,494,198         366,917         1,678,048   

Election of Donald Weatherson

     23,491,665         369,450         1,678,048   

 

     For      Against      Abstain      Broker
Non-Vote
 

Proposal #2:

           

Amendment of the Company’s Amended and Restated 2007 Stock Incentive Plan, as amended, to increase the number of shares of Common Stock that may be issued from 1,000,000 to 1,200,000 shares.

     23,701,217         154,788         5,110         1,678,048   
     For      Against      Abstain      Broker
Non-Vote
 

Proposal #3:

           

Amendment of the Company’s Amended and Restated 1997 Employee Stock Purchase Plan to increase the number of shares of Common Stock that may be issued from 937,500 to 1,037,500 shares.

     23,782,127         74,398         4,590         1,678,048   
     For      Against      Abstain      Broker
Non-Vote
 

Proposal #4:

           

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, 2012.

     25,402,360         130,435         6,368         0   


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 25, 2012   By:  

/s/ JOSEPH DRISCOLL

      Joseph Driscoll
      Senior Vice President, Treasurer, and Chief Financial Officer