| PC Mall Announces Date of 2012 Annual Stockholder Meeting | EL SEGUNDO, Calif.--(BUSINESS WIRE)--Mar. 12, 2012--
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.

Source: PC Mall, Inc.
PC Mall, Inc. Joe Hayek Executive Vice President (310)
354-5600 or Genesis Select Corporation Matt Selinger,
Partner (303) 415-0200
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