---
schema_version: "secwatch.filing_event.v1"
accession: "0001558370-23-010196"
form_type: "8-K"
ticker: "CNXN"
cik: "0001050377"
company_name: "PC CONNECTION INC"
filed_at: "2023-05-18T23:59:59+00:00"
generated_at: "2026-06-14T20:42:18.829056+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

# PC Connection shareholders approve 250K-share increase to 2020 Stock Incentive Plan

## Summary
- Stockholders approved amendment to 2020 Plan, increasing authorized shares from 1,002,500 to 1,252,500.
- All six director nominees elected with >20M votes each; broker non-votes of 236,424.
- Ratification of Deloitte & Touche as independent auditor for FY 2023 approved with 24.97M for vs. 0.18M against.
- No other material matters; all proposals passed.

## SEC filing metadata
- accession: 0001558370-23-010196
- form_type: 8-K
- ticker: CNXN
- cik: 0001050377
- company_name: PC CONNECTION INC
- filed_at: 2023-05-18T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1050377/000155837023010196/0001558370-23-010196-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1050377/000155837023010196/cnxn-20230517x8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001558370-23-010196
- JSON: https://secwatch.observer/filing/0001558370-23-010196.json
- Plain text: https://secwatch.observer/filing/0001558370-23-010196.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1050377/000155837023010196/0001558370-23-010196-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1050377/000155837023010196/0001558370-23-010196-index.htm
- Shareholder Votes
  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
  source text: 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 ​ -
  evidence_url: https://www.sec.gov/Archives/edgar/data/1050377/000155837023010196/0001558370-23-010196-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.