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This excerpt taken from the MALL DEF 14A filed Jul 22, 2009. OTHER MATTERS
All properly executed proxies delivered pursuant to this solicitation and not revoked will be voted at the meeting in accordance with the directions given. Any proxy in which no direction is specified will be voted in favor of each of the nominees and the matters to be considered.
The Board of Directors does not intend to bring any matters before the meeting other than as stated in this proxy statement and is not aware that any other matters will be presented for action at the meeting. Should any other matters be properly presented, the person named in the enclosed form of proxy will vote the proxy with respect thereto in accordance with their best judgment, pursuant to the discretionary authority granted by the proxy.
This excerpt taken from the MALL DEF 14A filed Jun 25, 2008. OTHER
MATTERS
All properly executed proxies delivered pursuant to this
solicitation and not revoked will be voted at the meeting in
accordance with the directions given. Any proxy in which no
direction is specified will be voted in favor of each of the
nominees and the matters to be considered.
The Board of Directors does not intend to bring any matters
before the meeting other than as stated in this proxy statement
and is not aware that any other matters will be presented for
action at the meeting. Should any other matters be properly
presented, the person named in the enclosed form of proxy will
vote the proxy with respect thereto in accordance with their
best judgment, pursuant to the discretionary authority granted
by the proxy.
Copies of our Annual Report on
Form 10-K
for the year ended December 31, 2007 as filed with the SEC
will be provided to stockholders without charge upon written
request to Brandon H. LaVerne, Interim Chief Financial Officer,
PC Mall, Inc., 2555 W. 190th Street,
Suite 201, Torrance, California 90504.
By Order of the Board of Directors,
/s/ Frank
F. Khulusi
Frank F. Khulusi
Chairman of the Board, President and
Chief Executive Officer
June 25, 2008
Torrance, California
Table of Contents
PROXY
PC MALL, INC.
ANNUAL MEETING OF STOCKHOLDERS July 25, 2008 THIS PROXY IS BEING SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS.
The undersigned hereby appoints Frank F. Khulusi and Brandon H. LaVerne, and each of them, with
full power of substitution as proxies and agents (the “Proxy Agents”) in the name of the
undersigned, to attend the Annual Meeting of Stockholders of PC Mall, Inc., a Delaware corporation
(“Company”), to be held at the Company’s headquarters, located at 2555 W. 190th Street,
Torrance, California 90504 on Friday, July 25, 2008 at 10:00 a.m. local time, or any adjournment or
postponement thereof, and to vote the number of shares of common stock of the Company that the
undersigned would be entitled to vote, and with all the power the undersigned would possess, if
personally present, as follows:
THIS PROXY WHEN PROPERLY EXECUTED AND RETURNED TO THE COMPANY WILL BE VOTED IN THE MANNER DIRECTED
HEREIN BY THE UNDERSIGNED STOCKHOLDER(S). IF NO DIRECTION IS MADE, THIS PROXY WILL BE VOTED FOR THE ELECTION OF ALL OF THE NOMINEES NAMED ABOVE AND IN FAVOR OF PROPOSAL 2. PLEASE DATE AND SIGN the enclosed proxy exactly as the name(s) appears herein and return
promptly in the accompanying envelope. If the shares are held by joint tenants or as community
property, both stockholders should sign.
Receipt of Notice of Annual Meeting of Stockholders, Annual Report for the year ended December
31, 2007 and Proxy Statement dated June 25, 2008, is hereby acknowledged by the undersigned.
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