SEC Filings Section 16 Filings Only
 
PFSWEB INC filed this DEF 14A on 04/30/2012.
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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.

 

     INTERNET

 

 

 

 

 

PFSWEB, INC.

    

http://www.proxyvoting.com/pfsw

 

Use the Internet to vote your proxy. Have your proxy card in hand when you access the web site.

 

    

 

OR

 

    

 

TELEPHONE

1-866-540-5760

 

Use any touch-tone telephone to vote your proxy. Have your proxy card in hand when you call.

 

    

 

If you vote your proxy by Internet or by telephone, you do NOT need to mail back your proxy card.

    

 

To vote by mail, mark, sign and date your proxy card and return it in the enclosed postage-paid envelope.

 

    

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.

    

 

23661

q  FOLD AND DETACH HERE  q

 

  

Please mark your votes as

indicated in this example

 

x

 

    FOR ALL   WITHHOLD FOR ALL   *EXCEPTIONS        

FOR

 

AGAINST

 

ABSTAIN

Item 1.

 

ELECTION OF DIRECTORS

 

Nominees:

 

    ¨   ¨   ¨    

    Item 2.

 

To approve amendments to the Company’s 2005 Employee Stock and Incentive Plan

  ¨   ¨   ¨
 

01 David I. Beatson

02 James F. Reilly

           

 

    Item 3.

 

 

To approve amendment to the Company’s Non-Employee Director Stock Option and Retainer Plan

 

 

¨

 

 

¨

 

 

¨

                       
                       

(INSTRUCTIONS: To withhold authority to vote for any individual nominee, mark the “Exceptions” box above and write that nominee’s name in the space provided below.)

   

 

    Item 4.

 

 

Ratification of Appointment of Independent Auditors

 

 

¨

 

 

¨

 

 

¨

 

*Exceptions

                 
                             

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.

     

    

 

         
                         
                         
                 

Mark Here for Address Change or Comments SEE REVERSE

  ¨
                   
                   

 

                    
                      

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.

Signature 

 

 

     Signature      

 

     Date