Systemax Inc. |
(Exact Name of Registrant as Specified in its Charter) |
Delaware | 1-13792 | 11-3262067 | ||
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||
11 Harbor Park Drive, Port Washington, New York | 11050 | |||
(Address of Principal Executive Offices) | (Zip Code) |
N.A. |
(Former Name or Former Address, if Changed Since Last Report) |
☐ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14-12) |
☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240-14d-2(b)) |
☐ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CRF 240.13e-4(c)) |
Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
Common Stock | SYX | New York Stock Exchange |
Item 5.07 | Submission of Matters to a Vote of Security Holders |
1. | To elect eights directors for a one-year term ending at the Company’s 2020 annual meeting of stockholders or until their respective successors are duly elected and qualified: |
Name of Nominee | For | Withheld | Broker Non-Votes | |||
Richard Leeds | 30,941,885 | 3,952,647 | 938,357 | |||
Bruce Leeds | 30,940,612 | 3,953,920 | 938,357 | |||
Robert Leeds | 30,940,608 | 3,953,924 | 938,357 | |||
Barry Litwin | 31,304,556 | 3,589,976 | 938,357 | |||
Robert D. Rosenthal | 32,931,372 | 1,963,160 | 938,357 | |||
Chad M. Lindbloom | 34,643,743 | 250,789 | 938,357 | |||
Paul S. Pearlman | 34,720,361 | 174,171 | 938,357 | |||
Lawrence Reinhold | 30,932,828 | 3,961,704 | 938,357 |
2. | To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2019: |
For | 35,612,423 | ||
Against | 36,245 | ||
Abstain | 184,221 | ||
Broker Non-Vote | 0 |
SYSTEMAX INC. | ||
Date: June 6, 2019 | ||
By: | /s/ Eric Lerner | |
Name: Eric Lerner | ||
Title: Senior Vice President |