8-K 1 form8k.htm CURRENT REPORT
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

_____________________

FORM 8-K

CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): June 9, 2014

Systemax Inc.
(Exact Name of Registrant as Specified in Charter)


Delaware
(State or Other Jurisdiction
of Incorporation)
 
 
 
1-13792
(Commission
File Number)
11-3262067
(IRS Employer
Identification No.)


11 Harbor Park Drive
Port Washington, New York 11050
(Address of Principal Executive offices, including Zip Code)

Registrant's telephone number, including area code: (516) 608-7000

N.A.
(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions (see General Instruction A.2 below):

|_| 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))



ITEM 5.07              Submission of Matters to a Vote of Security Holders
 
The annual meeting of stockholders of Systemax Inc. (the "Company") was held on June 9, 2014.  At the annual meeting, the stockholders of the Company voted on three proposals, summarized below.  The vote on each proposal is set forth below.
 
1.
To elect seven directors for a one-year term ending at the Company's 2015 annual meeting of stockholders or until their respective successors are duly elected and qualified:
 
Name of Nominee
FOR
WITHHELD
Broker Non-Votes
 
 
 
 
Richard Leeds
30,413,604
2,758,285
2,269,989
Bruce Leeds
30,365,171
2,806,718
2,269,989
Robert Leeds
30,365,069
2,806,820
2,269,989
Lawrence Reinhold
30,222,462
2,949,427
2,269,989
Stacy Dick
32,859,615
312,274
2,269,989
Robert Rosenthal
32,722,307
449,582
2,269,989
Marie Adler-Kravecas
32,919,944
251,945
2,269,989
 
Accordingly, each of the director nominees was re-elected to the Board of Directors.

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 2014 Proxy Statement:
 
For
 
33,128,370
Against
 
34,515
Abstain
 
9,004
Broker Non-Vote
 
2,269,989

Accordingly, our stockholders approved, on a non-binding advisory basis, the compensation of the Named Executive Officers of the Company.

3.  
To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2014:
 
For
 
35,381,117
Against
 
57,230
Abstain
 
3,531
Broker Non-Vote
 
-

Accordingly, the appointment of Ernst & Young LLP was ratified.




SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

SYSTEMAX INC.


By: /s/ Name: Eric Lerner
Title: Senior Vice President

Dated: June 9, 2014