Submission of Matters to a Vote of Security Holders - Form 8-K

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

On May 15, 2024, PC Connection, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"), at which a quorum was present. The following is a brief description and vote count of all items voted on at the Annual Meeting:

(1)	The election of six directors to serve until the 2025 Annual Meeting of Stockholders; and

(2)	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, 2024.

The proposals were approved by the following votes:

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

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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