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PCM, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

July 31, 2014

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



PCM, Inc. (the "Company") held its 2014 Annual Meeting of Stockholders on July 30, 2014. At that meeting, a total of 10,127,072 votes or proxies were tabulated, representing 82% of total eligible votes. As of June 12, 2014, the record date, there were 12,339,753 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 2015 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 6,370,216 171,693 3,585,163 Thomas A. Maloof 6,189,339 352,570 3,585,163 Ronald B. Reck 6,336,795 205,114 3,585,163 Paul C. Heeschen 6,336,966 204,943 3,585,163



2. Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014:

FOR AGAINST ABSTENTIONS 10,090,722 25,534 10,816 2



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Source: Edgar Glimpses


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