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3
KL2 2600873.8
Systemax Inc.
11 Harbor Park Drive
Port Washington, New York 11050
_______________
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
To Be Held On June 12, 2009
Dear Stockholders:
The 2009 Annual Meeting of the Stockholders of Systemax Inc. (the “Company”) will be held at the Company’ s offices, 11 Harbor
Park Drive, Port Washington, New York, on Friday, June 12, 2009 at 2:00 p.m. for the following purposes, as more fully described in
the accompanying proxy statement:
1. To elect the Company’ s Board of Directors;
2. To consider and vote upon a proposal to ratify the appointment of Ernst & Young LL
P as the Company’ s
independent registered public accountants; and
3.
To transact such other business as may properly come before the meeting and any and all adjournments or
postponements thereof.
The Board of Directors has fixed the close of business on April 22, 2009 as the record date for the determination of the
stockholders entitled to notice of and to vote at the meeting and at any adjournment or postponement thereof.
Stockholders are invited to attend the meeting. Whether or not you expect to attend, we urge you to vote your shares. YOU CAN
VOTE YOUR SHARES OVER THE INTERNET AT www.proxyvote.com OR BY TELEPHONE AT (800) 690-6903 UNTIL 11:59
PM (EDT) ON JUNE 11, 2009. IF YOU RECEIVED A PAPER PROXY CARD BY MAIL, YOU MAY ALSO VOTE BY SIGNING,
DATING, AND RETURNING THE PROXY CARD IN THE ENVELOPE PROVIDED OR TO THE ADDRESS SET FORTH IN
THE VOTING INSTRUCTIONS CONTAINED THEREIN. If you attend the meeting, you may vote your shares in person, which will
revoke any previously executed proxy.
If your shares are held of record by a broker, bank or other nominee and you wish to attend the meeting, you must obtain a letter
from the broker, bank or other nominee confirming your beneficial ownership of the shares and bring it to the meeting. In order to vote
your shares at the meeting, you must obtain from the record holder a proxy issued in your name.
Regardless of how many shares you own, your vote is very important. PLEASE VOTE YOUR SHARES OVER THE INTERNET
OR BY TELEPHONE OR IF YOU RECEIVED A PAPER PROXY CARD BY MAIL, SIGN, DATE, AND RETURN THE PROXY
CARD IN THE ENVELOPE PROVIDED TODAY.
Sincerely,
CURT S. RUSH
General Counsel and Secretary
Port Washington, New York
April 30, 2009