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 8, 2015

Systemax Inc.
(Exact Name of Registrant as Specified in 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, 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 the stockholders of Systemax Inc. (the “Company”) was held on June 8, 2015.  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 2016 annual meeting of stockholders or until their respective successors are duly elected and qualified:

Name of Nominee
  
FOR
    
WITHHELD
    
Broker Non-Votes
  
             
Richard Leeds
    
31,132,412
      
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
  

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 2015:

For
    
35,153,315
  
Against
    
509,338
  
Abstain
    
7,201
  
Broker Non-Vote
    
-
  

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

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
  

Accordingly, the term of the Company’s 2010 Long-Term Incentive Plan was amended.
 
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/ Eric Lerner
Name: Eric Lerner
 
Title: Senior Vice President
   
Dated: June 9, 2015