PFSweb, Inc. (NASDAQ:PFSW) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07 Submission of Matters to a Vote of Security Holders
The Company held its Annual Meeting of Stockholders on June9,
2017. Matters submitted to shareholders at the Annual Meeting and
voting results were as follows:
Item1 Election of Directors. The Companys stockholders
elected the seven director nominees listed below for a one-year
term expiring in 2018, based upon the following voting results:
|
Nominee |
For | Against | Abstain | BrokerNon-Votes | ||||
|
Mr.BenjaminRosenzweig |
13,153,609 | 87,936 | – | |||||
|
Ms.MonicaLuechtefeld |
13,188,123 | 53,422 | – | |||||
|
Mr.MichaelWilloughby |
13,179,502 | 60,985 | 1,421 | – | ||||
|
Mr. Shinichi Nagakura |
13,153,847 | 87,442 | – | |||||
|
Mr. Peter J. Stein |
13,187,838 | 53,451 | – | |||||
|
Mr. James F. Reilly |
13,184,642 | 56,647 | – | |||||
|
Mr. David I. Beatson |
13,184,742 | 56,547 | – |
Item2 Advisory Vote to Approve Executive Compensation.
The Companys stockholders approved, on an advisory basis, the
compensation of the Companys named executive officers, based upon
the following voting results:
|
For |
Against |
Abstained |
BrokerNon-Votes |
|||
| 11,408,708 | 1,667,320 | 165,880 | 2,681,211 |
Item3 Ratification of Appointment of Independent Registered
Public Accounting Firm. The Companys stockholders ratified
the appointment of BDO USA LLP as the Companys independent
auditors for the fiscal year ending December31, 2017, based upon
the following voting results:
|
For |
Against |
Abstained |
BrokerNon-Votes |
|||
| 15,546,258 | 89,424 | 287,437 | – |
Item8.01. Other Events.
On June9, 2017, the Company issued a press release announcing the
results of the Companys Annual Meeting. A copy of the press
release is attached hereto as Exhibit99.1 and incorporated by
reference herein.
Item9.01. Financial Statements and Exhibits.
(d) Exhibits
|
ExhibitNumber |
Description |
|
| 99.1 | Press Release, issued June9, 2017. |
2
About PFSweb, Inc. (NASDAQ:PFSW)
PFSWEB, Inc. is a global provider of omni-channel commerce solutions, including a range of technology, infrastructure and professional services. The Company’s service offerings include Website design, creation and integration, digital agency and marketing, e-commerce technologies, order management, customer care, logistics and fulfillment, financial management and professional consulting. It operates through two segments: PFSweb, and Business and Retail Connect. PFSweb is a global provider of various infrastructure, technology and digital agency solutions and operates as a service fee business. In the Business and Retail Connect segment, subsidiaries of the Company purchase inventory from clients and resell the inventory to client customers. Its solutions support direct-to-consumer (DTC), business-to-business (B2B) and retail sales channels. It markets its solutions as PFSweb’s End2End eCommerce solution.
