PFSweb Announces Results of 2023 Annual Meeting of Stockholders
29 Agosto 2023 - 5:05PM
PFSweb, Inc. (NASDAQ: PFSW) (the "Company") held its Annual Meeting
of Stockholders today, August 29, 2023, in Irving, Texas.
All Company proposals were approved by the
Company’s stockholders, including: the election of six directors;
compensation of the Company’s named executive officers on a
non-binding, advisory basis; an amendment to the Rights Agreement
with Computershare Inc.; an amendment to the Company's 2020 Stock
and Incentive Plan to increase the number of shares of Common Stock
issuable thereunder by 2,500,000 shares; the approval of Whitley
Penn, LLP as the Company’s independent auditors for the fiscal year
ended December 31, 2023; and approval to adjourn the Annual Meeting
from time to time to solicit additional proxies if there are
insufficient votes to constitute a quorum or to approve Proposals
1-4.
About PFSweb, Inc.
PFS, the business unit of PFSweb, Inc. (NASDAQ:
PFSW) is a premier eCommerce order fulfillment provider. We
facilitate each operational step of an eCommerce order in support
of DTC and B2B retail brands and specialize in health & beauty,
fashion & apparel, jewelry, and consumer packaged goods. Our
scalable solutions support customized pick/pack/ship services that
deliver on brand ethos with each order. A proven order management
platform, as well as high-touch customer care, reinforce our
operation. With 20+ years as an industry leader, PFS is the BPO of
choice for brand-centric companies and household brand names, such
as L’Oréal USA, Champion, Pandora, Shiseido Americas, Kendra Scott,
the United States Mint, and many more. The company is headquartered
in Irving, TX with additional locations around the globe. For more
information, visit www.pfscommerce.com or ir.pfsweb.com for
investor information.
Investor Relations: Cody Slach or Jackie
KeshnerGateway Group, Inc. 1-949-574-3860 PFSW@gateway-grp.com
Pfsweb (NASDAQ:PFSW)
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