GLOBAL INDUSTRIAL Co 8-K, filed Jun 10, 2021
GLOBAL INDUSTRIAL Co (GIC)
8-K
2021-06-10
For: 2021-06-07
View Original
Added on
April 04, 2026
About this 8-K
GLOBAL INDUSTRIAL Co filed this 8-K on June 10, 2021, reporting on events of June 7, 2021.
Items reported
- Item 5.07: Shareholder vote results
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 7, 2021
| (Exact Name of Registrant as Specified in its Charter) | ||
| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||||||||||||
| (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 | |||||||||||||||
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.
| SYSTEMAX INC. | ||||||||
| Date: June 10, 2021 | ||||||||
| By: | /s/ Eric Lerner | |||||||
| Name: Eric Lerner | ||||||||
| Title: Senior Vice President | ||||||||