Systemax Inc.
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(Exact name of registrant as specified in charter)
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Delaware
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1-13792
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11-3262067
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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11 Harbor Park Drive, Port Washington, New York
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11050
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(Address of principal executive offices)
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(Zip Code)
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N.A.
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(Former name or former address, if changed since last report)
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☐ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14-12)
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☐ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240-14d-2(b))
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☐ |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CRF 240.13e-4(c))
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ITEM 5.07 |
Submission of Matters to a Vote of Security Holders
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1. |
To elect seven directors for a one-year term ending at the Company’s 2018 annual meeting of stockholders or until their respective successors are duly elected and qualified:
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Name of Nominee
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For
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Withheld
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Broker Non-Votes
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|||||||||
Richard Leeds
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30,641,412
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3,269,870
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2,341,790
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|||||||||
Bruce Leeds
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30,641,412
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3,269,870
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2,341,790
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|||||||||
Robert Leeds
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30,641,412
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3,269,870
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2,341,790
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|||||||||
Lawrence Reinhold
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30,825,026
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3,086,256
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2,341,790
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|||||||||
Stacy Dick
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29,924,671
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3,986,611
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2,341,790
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|||||||||
Robert D. Rosenthal
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32,854,212
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1,057,070
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2,341,790
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|||||||||
Marie Adler-Kravecas
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33,666,019
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245,263
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2,341,790
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2. |
The adoption, on an advisory basis, of a resolution approving the compensation of the Named Executive Officers of the Company as described in the "Executive Compensation" section of the 2017 Proxy Statement:
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For
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33,737,608
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Against
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168,592
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|||
Abstain
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5,082
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Broker Non-Vote
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2,341,790
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3. |
To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2017:
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For
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36,214,468
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|||
Against
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31,870
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Abstain
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6,734
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Broker Non-Vote
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-
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4. |
The selection, on an advisory basis, of the frequency of the stockholder vote on the compensation of the Company’s named executive officers.:
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3 Years
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27,766,122
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2 Years
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2,480
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1 Year
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3,441,804
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Abstain
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2,700,876
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Broker Non-Vote
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2,341,790
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SYSTEMAX INC.
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By: /s/ Eric Lerner
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Name: Eric Lerner
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Title: Senior Vice President
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Dated: June 6, 2017
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