UNITED STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE
14A
(Rule
14a-101)
SCHEDULE
14A INFORMATION
Proxy
Statement pursuant to Section 14(a) of the
Securities
Exchange Act of 1934
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Additional Materials
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Material under Rule 14a-12
Systemax
Inc.
(Name of
Registrant as Specified in Its Charter)
------------------------------------------------------------
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Person(s) Filing Proxy Statement, if other than the Registrant)
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***
Exercise Your
Righ
t
to Vote
***
IMPO
R
T
ANT
N
O
TICE
Regarding the
Availability of Proxy Materials for the Annual Meeting of
Stockholders
of Systemax Inc. to be Held on June 12, 2009
SYSTEMAX INC.
Meeting
Information
Meetin
g
T
ype
:
Annual
Fo
r
holder
s
a
s
of
:
04/22/09
Date
:
06/12/09
Time
:
2:00 P.M.,
EDT
Location:
|
Company's
Corporate
Offices
11
Harbor Park Drive
Port
Washington, NY 11050
|
SYSTEMAX INC.
11 HARBOR
PARK DRIVE
PORT
WASHINGTON, NY 11050
You
are receiving this communication because you hold
shares
in the company named above.
This
is not a ballot. You cannot use this notice to vote these
shares. This communication presents only an overview of the more
complete proxy materials that are available to you on the Internet. You may view
the proxy materials online at
www.proxyvote.com
or
easily request a paper copy (see reverse side).
We
encourage you to access and review all of the important information contained in
the proxy materials before voting.
See the reverse side of this notice to obtain
proxy materials and voting instructions.
Before You Vote
How to Access the Proxy Materials
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Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT
ANNUAL REPORT
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T
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How To Vote
Please Choose One of the Following Voting Methods
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ot
e
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n
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erson
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notice or other proof of the share ownership for admittance. Please review
other details regarding meeting attendance and directions to the meeting
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meeting, you will need to request a ballot to vote these
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ote
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ot
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y
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Voting Items
The
Board of Directors recommends that
you
vote FOR the following:
1. Election
of Directors
Nominees:
01) Richard
Leeds
02) Bruce
Leeds
03) Robert Leeds
04) Gilbert
Fiorentino
05) Lawrence P.
Reinhold
06) Stacy
S. Dick
07) Robert D.
Rosenthal
08) Marie Adler-Kravecas
The
Board of
Directors recommends that you vote
FOR the following:
2.
Proposal to ratify
the appointment of Ernst
& Young LLP as the Company's independent registered public
accountants for
the fiscal year ending December 31, 2009
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