UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8‑K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported):  May 30,  2018

(Exact Name of Registrant as Specified in Charter)

Registrant’s telephone number, including area code:  603‑683‑2000

Check the appropriate box below if the Form 8‑K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

☐    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐    Soliciting material pursuant to Rule 14a‑12 under the Exchange Act (17 CFR 240.14a‑12)

☐    Pre-commencement communications pursuant to Rule 14d‑2(b) under the Exchange Act (17 CFR 240.14d‑2(b))

☐    Pre-commencement communications pursuant to Rule 13e‑4(c) under the Exchange Act (17 CFR 240.13e‑4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b‑2 of the Securities Exchange Act of 1934 (§240.12b‑2 of this chapter).

Emerging growth company  ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐

Item 5.02: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On May 30,  2018,  PC Connection, Inc. (the “Company”) held its 2018 Annual Meeting of Stockholders (the “Annual Meeting”),  at which a quorum was present in person or by proxy.

At the Annual Meeting, the Company’s  stockholders approved an amendment to the Company’s Amended and Restated 1997 Employee Stock Purchase Plan, as amended (the “1997 Plan”), which increased the number of shares of common stock that may be issued under the 1997 Plan from 1,137,500 to 1,162,500 shares, representing an increase of 25,000 shares. The amendment to the 1997 Plan had previously been adopted by the Company’s Board of Directors.

The 1997 Plan provides eligible employees the option to purchase our stock through payroll deductions.  A summary of the 1997 Plan was provided  in the definitive proxy statement filed by the Company with the Securities and Exchange Commission on April 12,  2018 under the heading “Proposal Two – Approval of Amendment to Amended and Restated 1997 Stock Purchase Plan, as amended.”  A copy of the 1997 Plan, including all amendments, is attached as Exhibit 99.1 to this Current Report on Form 8‑K and is incorporated herein by reference

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

The following is a brief description and vote count of all items voted on at the Annual Meeting:

The proposals were approved by the following votes:

Item 9.01. Financial Statements and Exhibits

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.