YOUR VOTE IS IMPORTANT. PLEASE VOTE TODAY.
We encourage you to take advantage of Internet or telephone voting.
Both are available 24 hours a day, 7 days a week.
Internet and telephone
voting is available through 11:59 PM Eastern Time the day prior to the shareholder meeting date.
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INTERNET |
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PFSWEB, INC. |
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http://www.proxyvoting.com/pfsw
Use the Internet to vote your proxy. Have your proxy card in hand when you access the web site.
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OR
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TELEPHONE
1-866-540-5760
Use any touch-tone telephone to vote your proxy. Have your proxy card in hand when you call.
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If you vote your proxy by Internet or by telephone, you do
NOT need to mail back your proxy card. |
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To vote by mail, mark, sign and date your proxy card and
return it in the enclosed postage-paid envelope. |
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Your Internet or telephone vote authorizes the named proxies to vote your shares in the same manner as if you marked, signed and returned your proxy
card. |
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23661
q FOLD AND DETACH
HERE q
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Please mark your votes as indicated in this example |
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x |
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FOR ALL |
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WITHHOLD FOR ALL |
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*EXCEPTIONS |
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FOR |
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AGAINST |
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ABSTAIN |
| Item 1. |
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ELECTION OF DIRECTORS
Nominees:
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Item 2. |
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To approve amendments to the Companys 2005 Employee Stock and Incentive Plan |
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01 David I. Beatson 02 James F. Reilly |
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Item 3. |
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To approve amendment to the Companys Non-Employee
Director Stock Option and Retainer Plan |
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| (INSTRUCTIONS: To withhold authority to vote for any individual nominee, mark the Exceptions box above
and write that nominees name in the space provided below.) |
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Item 4. |
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Ratification of Appointment of Independent Auditors |
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| *Exceptions |
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In their discretion, the proxies are authorized to vote upon such other business as may properly be presented at the
meeting OR any adjournments or postponements thereof. |
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Mark Here for Address Change or Comments SEE REVERSE |
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NOTE: Please sign as name appears hereon. Joint owners should each sign. When signing as
attorney, executor, administrator, trustee or guardian, please give full title as such.