Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 7, 2021
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))
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 ($.01 par value)
SYX
New York Stock Exchange
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. ☐
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 7, 2021. At the annual meeting, the stockholders of the Company voted on four 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 2022 annual meeting of stockholders or until their respective successors are duly elected and qualified:
Name of Nominee
For
Withheld
Broker Non-Votes
Richard Leeds
31,186,684
4,082,539
1,297,452
Bruce Leeds
31,185,293
4,083,930
1,297,452
Robert Leeds
31,207,183
4,062,040
1,297,452
Barry Litwin
31,483,703
3,785,520
1,297,452
Chad M. Lindbloom
33,649,002
1,620,221
1,297,452
Paul S. Pearlman
33,647,482
1,621,741
1,297,452
Lawrence Reinhold
28,926,623
6,342,600
1,297,452
Robert D. Rosenthal
28,531,171
6,607,826
1,297,452
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 2021:
For
36,553,399
Against
11,184
Abstain
2,092
Broker Non-Vote
0
Accordingly, the appointment of Ernst & Young LLP was ratified.
Item 9.01.
Financial Statements and Exhibits.
Exhibit Number
Description
104
Cover Page Interactive Data File (formatted as Inline XBRL).
Exhibit Index
104
Cover Page Interactive Data File (formatted as Inline XBRL).
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.