Pc Connection Inc

1. 1

   Election of Directors

   ManagementBoard: FOR

   Elect six directors to serve until the 2027 Annual Meeting of Stockholders.

2. 2

   Ratification of Selection of Independent Registered Public Accounting Firm

   ManagementBoard: FOR

   Ratify the Audit Committee’s selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026.

3. 3

   Other Business

   Management

   Transact such other business as may properly come before the meeting or any adjournment thereof.

   More detail

   This agenda item authorizes the proxies to vote, in their discretion, on any additional matters that may properly arise at the Annual Meeting beyond the two specified proposals. It does not propose a specific corporate action but preserves the meeting’s ability to consider unforeseen or procedural matters (e.g., motions to adjourn, procedural nominations, or ministerial items). Management includes this item to ensure flexibility in handling legitimate, properly presented matters without requiring adjournment or supplemental solicitation. From a governance perspective, this item is routine and neutral in substance but can be material if a substantive, contested proposal or an unexpected transaction is raised at the meeting. Because the notice does not commit the Board to a recommendation on unspecified matters, the proxies named in the materials are authorized to vote according to their judgment, which may benefit the company by enabling timely responses to procedural contingencies. For an analyst, the key consideration is whether this catch-all could be used to present substantive proposals at the meeting without prior disclosure to all shareholders; in this case, the company’s advance notice and proxy rules limit surprise substantive actions, reducing that risk. The item therefore primarily functions as a procedural safeguard, and its impact depends on whether any non-routine matters are actually presented; historically, such items are seldom outcome-determinative. Given the Company’s controlled status and the Board’s expressed intentions, any unexpected matters would likely be evaluated and voted in line with the Board’s governance priorities and the existing voting arrangements.

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When is the Pc Connection Inc 2026 annual meeting?

Pc Connection Inc (CNXN) holds its 2026 annual shareholder meeting on Wednesday, May 13, 2026.

What is the record date for the Pc Connection Inc 2026 meeting?

The record date for the Pc Connection Inc 2026 meeting is Monday, March 16, 2026. Shareholders of record on or before that date are eligible to vote.

Who are the director nominees for Pc Connection Inc's 2026 meeting?

The board is presenting 6 director nominees at the Pc Connection Inc 2026 meeting, listed with their independence status and background.

What proposals will shareholders vote on at the Pc Connection Inc 2026 meeting?

Shareholders will vote on 3 proposals at the Pc Connection Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.