Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PC CONNECTION INC shareholders approved Approval of amendment to 2020 Stock Incentive Plan to increase authorized shares from 1,002,500 to 1,252,500 at the 2023-05-17 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
Proposal #2: To approve an amendment to the Company’s 2020 Plan to increase the number of shares of common stock authorized for issuance under such plan from 1,002,500 to 1,252,500 shares. For Against Abstain Broker Non-Vote 24,721,762 193,952 23,863 236,424
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PC CONNECTION INC shareholders approved Election of six directors to serve until the 2024 Annual Meeting of Stockholders at the 2023-05-17 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
Proposal #1: To elect six directors to serve until the 2024 Annual Meeting of Stockholders. For Withheld Broker Non-Vote Election of Patricia Gallup 20,807,248 4,132,329 236,424 Election of David Beffa-Negrini 22,578,588 2,360,989 236,424 Election of Jay Bothwick 23,863,966 1,075,611 236,424 Election of Barbara Duckett 23,569,921 1,369,656 236,424 Election of Jack Ferguson 23,616,236 1,323,341 236,424 Election of Gary Kinyon 23,863,921 1,075,656 236,424
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PC CONNECTION INC shareholders approved Ratification of selection of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year 2023 at the 2023-05-17 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
Proposal #3: 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, 2023. For Against Abstain Broker Non-Vote 24,974,570 181,577 19,854 -
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