secwatch / observer
8-K filed May 16, 2024, 7:59 PM ET ticker CNXN CIK 0001050377
other material confidence high sentiment neutral materiality 0.10

PC Connection stockholders elect all six director nominees and ratify Deloitte as auditor at 2024 annual meeting

PC CONNECTION INC

Machine-readable event card

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0001558370-24-008371
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8-K
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CNXN
cik
0001050377
company_name
PC CONNECTION INC
filed_at
2024-05-16T23:59:59+00:00
discovered_at
2026-05-14T18:03:17.043236+00:00
generated_at
2026-06-01T18:40:00.208435+00:00
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neutral
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https://www.sec.gov/Archives/edgar/data/1050377/000155837024008371/0001558370-24-008371-index.htm
edgar_primary_document_url
https://www.sec.gov/Archives/edgar/data/1050377/000155837024008371/cnxn-20240515x8k.htm
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deepseek-v4-flash:cloud@v2
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Source-grounded claims

06979f350dd6f86014ca1ea4ae6bd52e0ca6a7ac

PC CONNECTION INC shareholders approved 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, 2024. at the 2024-05-15 meeting.

Proposal #2: 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, 2024. ​ ​ ​ For Against Abstain Broker Non-Vote 25,695,848 ​ 151,257 ​ 14,910 ​ -

SEC 8-K Item 5.07 confidence 1.0 SEC evidence

508cc4fc7654a0cf8c9f5d22e40cc9330c37c459

PC CONNECTION INC shareholders approved To elect six directors to serve until the 2025 Annual Meeting of Stockholders. at the 2024-05-15 meeting.

Proposal #1: To elect six directors to serve until the 2025 Annual Meeting of Stockholders. ​ ​ ​ For Withheld Broker Non-Vote Election of Patricia Gallup ​ 21,896,674 ​ 3,334,749 ​ 630,592 Election of David Beffa-Negrini ​ 21,871,996 ​ 3,359,427 ​ 630,592 Election of Jay Bothwick ​ 25,054,483 ​ 176,940 ​ 630,592 Election of Barbara Duckett ​ 24,821,405 ​ 410,018 ​ 630,592 Election of Jack Ferguson ​ 24,965,530 ​ 265,893 ​ 630,592 Election of Gary Kinyon ​ 25,054,539 ​ 176,884 ​ 630,592

SEC 8-K Item 5.07 confidence 1.0 SEC evidence

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This filing

Proposal #2: 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, 2024. ​ ​ ​ For Against Abstain Broker Non-Vote 25,695,848 ​ 151,257 ​ 14,910 ​ -

Comparable filing

Votes For Votes With held Charles P. Ferry 17,287,342 378,458 Frank A. Lonegro 12,275,595 5,390,205 Ned Mavrommatis 12,492,813 5,172,987 James Craig Nixon 12,863,671 4,802,129 Brian J. James 17,359,835 305,965

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Proposal #2: 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, 2024. ​ ​ ​ For Against Abstain Broker Non-Vote 25,695,848 ​ 151,257 ​ 14,910 ​ -

Comparable filing

2. Advisory Vote on Executive Compensation . Stockholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers for 2025. The tabulation of votes cast was as follows: For Against Abstention Broker Non-Votes 4,740,572 856,128 722,554 5,000,719

Filing page SEC filing

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Proposal #2: 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, 2024. ​ ​ ​ For Against Abstain Broker Non-Vote 25,695,848 ​ 151,257 ​ 14,910 ​ -

Comparable filing

Proposal 3: The approval of a non-binding, advisory vote on named executive officer compensation: For: Against: Abstensions: Broker Non-Votes: 245,721,749 96,721,390 3,853,035 122,390,383

Filing page SEC filing

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Proposal #2: 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, 2024. ​ ​ ​ For Against Abstain Broker Non-Vote 25,695,848 ​ 151,257 ​ 14,910 ​ -

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Proposal #2: 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, 2024. ​ ​ ​ For Against Abstain Broker Non-Vote 25,695,848 ​ 151,257 ​ 14,910 ​ -

Comparable filing

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Proposal #2: 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, 2024. ​ ​ ​ For Against Abstain Broker Non-Vote 25,695,848 ​ 151,257 ​ 14,910 ​ -

Comparable filing

PROPOSAL 1: Election of Directors. The election of three (3) director nominees to each serve for a term of three years expiring at the Company’s 2029 Annual Meeting, or until their successors are duly elected and qualified: NAME OF DIRECTOR NOMINEE FOR WITHHELD BROKER NON-VOTES Apolonio Arenas 2,529,046 264,599 1,207,967 Thomas J. Kneesel 2,575,890 217,755 1,207,967 Rodney J. True 2,492,657 300,988 1,207,967

Filing page SEC filing

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same fact type: shareholder_vote same SEC item: 5.07 same event type: other_material similar materiality

This filing

Proposal #2: 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, 2024. ​ ​ ​ For Against Abstain Broker Non-Vote 25,695,848 ​ 151,257 ​ 14,910 ​ -

Comparable filing

The stockholders approved the Comstock Inc. 2026 Equity Incentive Plan as set forth below.

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Proposal #2: 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, 2024. ​ ​ ​ For Against Abstain Broker Non-Vote 25,695,848 ​ 151,257 ​ 14,910 ​ -

Comparable filing

Election of directors, each to serve until the 2027 Annual Meeting of Stockholders and until a successor for each has been duly elected and qualifies.

Filing page SEC filing

Source: SEC EDGAR
accession 0001558370-24-008371

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