kl06014.htm  


UNITED STATES
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 11, 2010
 
______________________________
 
SYSTEMAX INC.
(Exact name of registrant as specified in its 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)
 
(516) 608-7000
 
(Registrant’s telephone number, including area code)
 
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 obligation of the registrant under any of the following provisions:
 
£ 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 240.14a-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 CFR 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 11, 2010. At the annual meeting, the stockholders of the Company voted on three proposals, summarized below. 
 
1.
 To elect eight directors for a one-year term ending at the Company’s 2011 annual meeting of stockholders or until their respective successors are duly elected and qualified:
 
   
For
  
 
Withheld
  
Broker Non-
Votes
  
Richard Leeds
  
31,012,199
  
1,847,133
  
3,023,198
  
Bruce Leeds
  
30,865,991
  
1,993,341
  
3,023,198
  
Robert Leeds
  
30,865,891
  
1,993,441
  
3,023,198
  
Gilbert Fiorentino
  
30,834,632
  
2,024,700
  
3,023,198
  
Lawrence P. Reinhold
  
30,582,040
  
2,277,292
  
3,023,198
  
Stacy S. Dick
  
32,099,722
  
759,610
  
3,023,198
  
Robert D. Rosenthal
  
32,099,918
  
759,414
  
3,023,198
  
Marie Adler-Kravecas
  
32,117,048
  
742,284
  
3,023,198
  
 
2.  
To approve  the Company’s 2010 Long-Term Incentive Plan :

For
  
28,532,854
  
Against
  
3,662,800
 
Abstain
  
663,678
  
Broker Non-Vote
  
3,023,198
  
 
3.
To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2010:
 
For
  
35,867,493
  
Against
  
10,862
  
Abstain
  
4,175
  
Broker Non-Vote
  
-
  
 

 

 
 
 

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/ Curt Rush            
Name: Curt Rush
Title:   General Counsel and Secretary
 
Date:  June 14, 2010