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PFSweb, Inc. (NASDAQ:PFSW) Files An 8-K Submission of Matters to a Vote of Security Holders

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.

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