PC Mall Announces Date of 2012 Annual Stockholder Meeting
12 Marzo 2012 - 9:02PM
Business Wire
PC Mall, Inc. (NASDAQ:MALL) today announced that its Board of
Directors has set the close of business on April 27, 2012 as the
record date for stockholders entitled to vote at the Company’s 2012
Annual Meeting of Stockholders. The Company expects to hold its
Annual Meeting on June 25, 2012.
In addition, the Company announced that the deadline for timely
submitting stockholder proposals for potential inclusion in the
proxy statement for the 2012 Annual Meeting of Stockholders has
been set at April 13, 2012. In order for a stockholder proposal to
be considered for inclusion in the proxy statement, it must be
received by the Company on or prior to the close of business on
April 13, 2012 (5:00 p.m., PST) at its principal executive offices
at 1940 E. Mariposa Ave., El Segundo, California 90245. Notices of
stockholder proposals or director nominations intended to be
presented at the 2012 Annual Meeting must also be received on or
prior to the close of business on April 13, 2012 (5:00 p.m., PST)
at the same address. These notices and stockholder proposals should
be sent to the attention of our General Counsel and Secretary at
such address. Stockholder proposals must comply with all of the
requirements of Rule 14a-8 under the Securities Exchange Act, if
applicable, and any applicable requirements of our bylaws and
Delaware law, and may be omitted if not in compliance with all
applicable requirements.
The Company plans to file a proxy statement in connection with
the 2012 Annual Meeting of Stockholders with the Securities and
Exchange Commission. When completed, the proxy statement and the
Company’s Annual Report on Form 10-K for the year ended December
31, 2011 will be sent to stockholders of record and will also be
available on the SEC’s website at www.sec.gov and on the Company’s
website at www.pcmall.com.
About PC Mall, Inc.
PC Mall, Inc., through its wholly-owned subsidiaries, is a
leading value added direct marketer of technology products,
services and solutions to small and medium sized businesses,
mid-market and enterprise customers, government and educational
institutions and individual consumers. PC Mall brands include: PC
Mall, PC Mall Gov, Sarcom, MacMall, Abreon, NSPI, eCost and OnSale.
In the twelve months ended December 31, 2011, PC Mall generated
$1.5 billion in revenue and had over 3,000 employees, over 64% of
which are in sales or service positions. For more information
please visit pcmall.com/investor or call (310) 354-5600.
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