PC Connection (CNXN) investor relations material

Executive summary

• The annual meeting is scheduled for May 13, 2026, to elect six directors, ratify the selection of Deloitte & Touche LLP as the independent auditor for 2026, and address other business.

• Stockholders of record as of March 16, 2026, are entitled to vote, with multiple voting methods available including internet, phone, and mail.

• The company is a controlled entity, with over 54% of voting stock held by Patricia Gallup.

Voting matters and shareholder proposals

• Proposals include electing six directors and ratifying Deloitte & Touche LLP as the independent auditor.

• Directors are elected by plurality; auditor ratification requires a majority of votes cast.

• Broker non-votes and abstentions are addressed in voting procedures.

• No additional shareholder proposals are listed.

Board of directors and corporate governance

• The board consists of six members, all current nominees, with diverse backgrounds in IT, law, finance, and healthcare.

• Three standing committees: Audit, Compensation, and Corporate Development.

• All committee members are independent under Nasdaq rules.

• The company does not have a nominating committee; the board as a whole handles nominations.

• The Chair and Chief Administrative Officer roles are combined, with no lead independent director due to controlled company status.