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Section 1: 8-K (8-K)

Document



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 6, 2019

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)
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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company          ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.          ☐

Securities registered pursuant to Section 12(b) of the Act:
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

The annual meeting of the stockholders of Systemax Inc. (the “Company”) was held on June 3, 2019. At the annual meeting, the stockholders of the Company voted on two proposals, summarized below.  The vote on each proposal is set forth below.
 
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

 
Accordingly, each of the director nominees was re-elected to the Board of Directors.


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


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.
 
 
 
Date: June 6, 2019
 
 
 
 
 
 
By: 
/s/ Eric Lerner
 
 
Name: Eric Lerner
 
 
Title: Senior Vice President



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