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

On May 26, 2021, PC Connection, Inc. (the "Company") held its 2021 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 five directors to serve until the 2022 Annual Meeting of

Stockholders;

The ratification of the selection by the Audit Committee of Deloitte & Touche

(2) LLP as the Company's independent registered public accounting firm for

the year ending December 31, 2021.

The proposals were approved by the following votes:




Proposal #1:                         For       Withheld    Broker Non-Vote
Election of Patricia Gallup       21,865,839   3,424,718           334,848
Election of David Beffa-Negrini   23,940,683   1,349,874           334,848
Election of Barbara Duckett       25,020,330     270,227           334,848
Election of Jack Ferguson         25,061,629     228,928           334,848
Election of Gary Kinyon           25,217,630      72,927           334,848







Proposal #2:                                   For       Abstain   Against   Broker Non-Vote
To ratify the selection by the Audit        25,468,956    16,618   139,831                 -
Committee of Deloitte & Touche LLP as our
independent registered public accounting
firm for the year ending December 31,
2021

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