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): July 21, 2015
PCM, INC.
(Exact Name of Registrant as Specified in its Charter)
| Delaware | 000-25790 | 95-4518700 | ||
| (State or Other Jurisdiction of | (Commission | (I.R.S. Employer | ||
| Incorporation or Organization) | File Number) | Identification No.) |
1940 E. Mariposa Ave.
El Segundo, California 90245
(Address of Principal Executive Offices) (Zip Code)
(310) 354-5600
(Registrant’s telephone number, including area code)
(Former Name or Former Address, if Changed Since Last Report)
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:
[ ] 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))
Item 5.07 Submission of Matters to a Vote of Security Holders.
PCM, Inc. (the “Company”) held its 2015 Annual Meeting of Stockholders on July 21, 2015. At that meeting, a total of 10,073,804 votes or proxies were tabulated, representing 83.33% of total eligible votes. As of June 5, 2015, the record date, there were 12,089,405 shares outstanding and entitled to vote. 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 2016 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 | 7,249,359 | 235,667 | 2,588,778 | |||||||||
| Thomas A. Maloof | 7,062,480 | 422,546 | 2,588,778 | |||||||||
| Ronald B. Reck | 6,858,086 | 626,940 | 2,588,778 | |||||||||
| Paul C. Heeschen | 6,859,735 | 625,291 | 2,588,778 | |||||||||
2. Proposal to approve an amendment to the PCM, Inc. 2012 Equity Incentive Plan:
| FOR | AGAINST | ABSTENTIONS | NON-VOTES | |||||||||||
| 6,637,315 | 811,039 | 36,672 | 2,588,778 | |||||||||||
3. Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2015:
| FOR | AGAINST | ABSTENTIONS | ||||||||
| 10,020,426 | 22,810 | 30,568 | ||||||||
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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.
| PCM, INC. | ||
| (Registrant) | ||
| Date: July 22, 2015 | By: | /s/ Brandon H. LaVerne |
| Brandon H. LaVerne Chief Financial Officer | ||
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