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PFSWEB INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Other Events, Financial Statements and Exhibits

July 1, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders

The Company held its Annual Meeting of Stockholders on June 27, 2014. Matters submitted to shareholders at the Annual Meeting and voting results were as follows:

Item 1 - Election of Directors. The Company's stockholders elected the four director nominees listed below for a one-year term expiring in 2015, based upon the following voting results:

Nominee For Withheld Abstain Broker Non-Votes Mr. Benjamin Rosenzweig 9,132,173 1,448,902 6,138 2,917,973 Ms. Monica Luechtefeld 10,522,265 58,810 6,138 2,917,973 Mr. Michael Willoughby 9,197,828 1,383,213 6,172 2,917,973 Mr. Shinichi Nagakura 9,195,001 1,383,861 8,351 2,917,973



Item 2 - Approval of Amendment to the Company's 2005 Employee Stock and Incentive Plan. The Company's stockholders approved an amendment to the Company's 2005 Employee Stock and Incentive Plan to increase the number of shares of Common Stock issuable, based upon the following voting results:

For Against Abstained Broker Non-Votes 10,232,253 342,883 12,077 2,917,973



Item 3 - Advisory Vote to Approve Executive Compensation. The Company's stockholders approved, on an advisory basis, the compensation of the Company's named executive officers, based upon the following voting results:

For Against Abstained Broker Non-Votes 10,189,638 197,165 200,410 2,917,973



Item 4 - Ratification of Appointment of Independent Registered Public Accounting Firm. The Company's stockholders ratified the appointment of Grant Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2014, based upon the following voting results:

For Against Abstained Broker Non-Votes 13,492,446 6,774 5,966 0 Item 8.01. Other Events.



On June 27, 2014, the Company issued a press release announcing the results of the Company's Annual Meeting. A copy of the press release is attached hereto as Exhibit 99.1 and incorporated by reference herein.

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Item 9.01. Financial Statements and Exhibits.

(d) Exhibits Exhibit Number Description 99.1 Press Release, issued June 27, 2014. 2



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Source: Edgar Glimpses


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