PFSweb Announces Results of 2013 Annual Meeting of Stockholders
16 Juillet 2013 - 10:01PM
Business Wire
PFSweb, Inc. (Nasdaq: PFSW), an international provider of
end-to-end eCommerce solutions, today announced that all corporate
proposals were approved at the Company’s 2013 Annual Meeting of
Stockholders held on July 16, 2013.
At the meeting, stockholders approved an amendment to the
Company’s Certificate of Incorporation and Bylaws to declassify the
Board and provide for the annual election of all directors; elected
Neil W. Jacobs and Benjamin Rosenzweig as directors; approved an
amendment to the Company’s Bylaws to adopt majority voting for
uncontested election of directors; approved, on a non-binding
advisory basis, the compensation of the Company’s named executive
officers; adopted, on a non-binding basis, an annual advisory vote
on named executive officers’ compensation; and ratified the
appointment of Grant Thornton LLP as the Company’s independent
auditors for the fiscal year ending December 31, 2013.
About PFSweb, Inc.
PFSweb is engaged by iconic brands to enable and manage
customized eCommerce and omni-channel commerce initiatives.
PFSweb’s iCommerce Hub(SM) technology ecosystem offers retailers a
multi-channel order management system that allows partner/client
data integration and international payment processing. PFSweb’s
iCommerce Professional Service(SM) provides interactive marketing
services, eCommerce web site development and support services, IT
development services, product content management, customer
intelligence and relationship and account management services.
PFSweb’s iCommerce Centers of Excellence(SM) provides global
fulfillment and logistics, high-touch customer care and client
financial services.
Together, PFSweb’s iCommerce Solutions allow for international
reach and expertise in both direct-to-consumer and
business-to-business initiatives. PFSweb supports organizations
across multiple industries including Procter & Gamble, L’Oreal,
LEGO, Columbia Sportswear, Sorel, Carter’s, AAFES, Riverbed, Ricoh,
Hawker Beechcraft Corp, Roots Canada Ltd., Diageo, BCBGMAXAZRIA,
BCBGENERATION and HERVÉ LÉGER BY MAX AZRIA. PFSweb is headquartered
in Allen, TX with additional locations in Tennessee, Mississippi,
Canada, Belgium, and the Philippines.
To find out more about PFSweb (NASDAQ: PFSW), visit the
company’s website at http://www.PFSweb.com.
The matters discussed herein consist of forward-looking
information under the Private Securities Litigation Reform Act of
1995 and is subject to and involves risks and uncertainties, which
could cause actual results to differ materially from the
forward-looking information. PFSweb’s Annual Report on Form 10-K
for the year ended December 31, 2012 and Quarterly Report on Form
10-Q for the three months ended March 31, 2013 identify certain
factors that could cause actual results to differ materially from
those projected in any forward-looking statements made and
investors are advised to review the Annual and Quarterly Reports of
the Company and the Risk Factors described therein. PFSweb
undertakes no obligation to update publicly any forward-looking
statement for any reason, even if new information becomes available
or other events occur in the future. There may be additional risks
that we do not currently view as material or that are not presently
known.
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