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Item 5.07
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Submission of Matters to a Vote of Security Holders
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The annual meeting of the stockholders of Systemax Inc. (the “Company”) was held on June 1, 2020. 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 2021 annual meeting of stockholders or until their respective successors are duly elected and qualified:
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Name of Nominee
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For
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Withheld
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Broker Non-Votes
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Richard Leeds
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31,319,143
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3,819,854
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1,408,077
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Bruce Leeds
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31,307,021
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3,831,976
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1,408,077
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Robert Leeds
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31,307,220
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3,831,777
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1,408,077
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Barry Litwin
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31,486,988
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3,652,009
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1,408,077
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Chad M. Lindbloom
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32,084,386
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3,054,611
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1,408,077
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Paul S. Pearlman
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32,931,799
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2,207,198
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1,408,077
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Lawrence Reinhold
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31,291,836
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3,847,161
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1,408,077
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Robert D. Rosenthal
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28,531,171
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6,607,826
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1,408,077
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Accordingly, each of the director nominees was re-elected to the Board of Directors.
2. The adoption, on an advisory basis, of a resolution approving the compensation of the Named Executive Officers of the Company as described in the "Executive Compensation" section of the 2020 Proxy Statement:
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For
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27,777,078
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Against
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7,326,421
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Abstain
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35,498
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Broker Non-Vote
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1,408,077
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Accordingly, our stockholders approved, on a non-binding advisory basis, the compensation of the Named Executive Officers of the Company.
3. To approve the Company’s 2020 Omnibus Long-Term Incentive Plan:
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For
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27,575,538
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Against
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7,557,482
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Abstain
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5,977
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Broker Non-Vote
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1,408,077
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Accordingly, the Company's 2020 Omnibus Long-Term Incentive Plan was approved.
4. To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2020:
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For
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36,526,144
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Against
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17,845
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Abstain
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3,085
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Broker Non-Vote
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0
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Accordingly, the appointment of Ernst & Young LLP was ratified.