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PCMI > SEC Filings for PCMI > Form 8-K on 26-Jul-2013All Recent SEC Filings

Show all filings for PCM, INC.

Form 8-K for PCM, INC.


Submission of Matters to a Vote of Security Holders

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

PCM, Inc. (the " Company") held its 2013 Annual Meeting of Stockholders on July 25, 2013. At that meeting, a total of 9,241,665 votes or proxies were tabulated, representing 80.10% of total eligible votes. As of June 14, 2013, the record date, there were 11,537,367 shares outstanding. The following is a summary of matters that were voted on by the stockholders with the votes as noted below according to the final certificate of tabulation provided to the Company by Computershare, the Company's transfer agent and inspector of elections, approving the proposals:

1. Election of directors to serve until the 2014 Annual Meeting of Stockholders or until their successors are duly elected and qualified. The director nominees received the following votes:

                      FOR      WITHHELD   NON-VOTES
Frank F. Khulusi   6,212,091    212,691   2,816,883
Thomas A. Maloof   6,107,614    317,168   2,816,883
Ronald B. Reck     6,210,203    214,579   2,816,883
Paul C. Heeschen   6,210,203    214,579   2,816,883

2. Approval on an advisory basis of the compensation of the Company's named executive officers:

6,167,119 119,421 138,242 2,816,883

3. Approval on an advisory basis of the frequency of future advisory votes on executive compensation:

3,019,680 64,677 3,231,820 108,605 2,816,883

4. Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013:

9,176,006 33,433 32,226

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