PFSweb Announces Results of 2008 Annual Meeting of Stockholders

  
    
  
  
    
      PFSweb, Inc. (Nasdaq: PFSW), an international business process 
      outsourcing provider of end-to-end web commerce solutions and an online 
      discount retailer, today announced that all corporate proposals were 
      approved at the Company’s 2008 Annual Meeting 
      of Stockholders held on June 13, 2008.
    
    
      At the meeting, stockholders approved the election of two Class III 
      directors, Mark C. Layton and Timothy M. Murray, and ratified the 
      appointment of Grant Thornton LLP as the Company’s 
      independent auditors for the fiscal year ending December 31, 2008.
    
    
      About PFSweb Inc.
    
    
      PFSweb develops and deploys integrated business infrastructure solutions 
      and fulfillment services for Fortune 1000, Global 2000 and brand name 
      companies, including third party logistics, call center support and 
      e-commerce services. The company serves a multitude of industries and 
      company types, including such clients as LEGO, Discovery Commerce, 
      Riverbed MARS Drinks North America, Hewlett-Packard, International 
      Business Machines, Hawker Beechcraft Corp., Rene Furterer USA, Roots 
      Canada Ltd. and Xerox.
    
    
      Through its wholly owned eCOST.com subsidiary, PFSweb also serves as a 
      leading multi-category online discount retailer of high-quality new, 
      "close-out" and manufacturer recertified brand-name merchandise for 
      consumers and small to medium size business buyers. The eCOST.com brand 
      markets approximately 170,000 different products from leading 
      manufacturers such as Sony, JVC, Canon, Hewlett-Packard, Garmin, 
      Panasonic, Toshiba, Microsoft, Kitchen Aid, Panasonic, Black & Decker, 
      Cuisinart, Coleman, Wilson and Nike primarily over the Internet and 
      through direct marketing.
    
    
      To find out more about PFSweb, Inc. (NASDAQ: PFSW), visit the company's 
      websites at http://www.pfsweb.com 
      and http://www.ecost.com.