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.)
|
☐ | 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 |
1. | To elect seven directors for a one-year term ending at the Company’s 2016 annual meeting of stockholders or until their respective successors are duly elected and qualified: |
Name of Nominee
|
FOR
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WITHHELD
|
Broker Non-Votes
|
|||||||||
Richard Leeds
|
31,132,412
|
2,180,530
|
2,356,912
|
|||||||||
Bruce Leeds
|
30,850,912
|
2,462,030
|
2,356,912
|
|||||||||
Robert Leeds
|
30,850,462
|
2,462,480
|
2,356,912
|
|||||||||
Lawrence Reinhold
|
30,690,059
|
2,622,883
|
2,356,912
|
|||||||||
Stacy Dick
|
32,925,578
|
387,364
|
2,356,912
|
|||||||||
Robert Rosenthal
|
32,751,195
|
561,747
|
2,356,912
|
|||||||||
Marie Adler-Kravecas
|
32,984,137
|
328,805
|
2,356,912
|
2. | To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2015: |
For
|
35,153,315
|
|||
Against
|
509,338
|
|||
Abstain
|
7,201
|
|||
Broker Non-Vote
|
-
|
3. | To amend the term of the Company’s 2010 Long-Term Incentive Plan, in order to extend its term for an additional five years until April 23, 2020: |
For
|
28,984,798
|
|||
Against
|
234,243
|
|||
Abstain
|
4,093,901
|
|||
Broker Non-Vote
|
2,356,912
|
SYSTEMAX INC.
|
|
By: /s/ Eric Lerner
Name: Eric Lerner
|
|
Title: Senior Vice President
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Dated: June 9, 2015
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