Systemax (SYX)

Please date, sign and mail
your proxy card in the
envelope provided as soon
as possible.

Please detach along perforated line and mail in the envelope provided.

PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE.
PLEASE MARK YOUR VOTE IN THE BLUE OR BLACK INK AS SHOWN HERE [X]

1. Election of Directors:

To change the address on your account, please check the box at right and indicate your new address in the address space above. Please note that changes to the registered name(s) on the account may not be submitted via this method.   [  ]

2. To consider and vote upon a proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for fiscal 2007.
For [  ]     Against [  ]      Abstain [  ]

3. To transact such other business as may properly come before the meeting or any adjournments or postponements thereof.

Note: Please sign exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee or guardian, please give full title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person.

Please date, sign and mail
your proxy card in the
envelope provided as soon
as possible.

Please detach along perforated line and mail in the envelope provided.

PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE.
PLEASE MARK YOUR VOTE IN THE BLUE OR BLACK INK AS SHOWN HERE [X]

1. Election of Directors:
                                         NOMINEES:
[  ] FOR ALL NOMINEES                   (  ) Richard Leeds
                                        (  ) Bruce Leeds
[  ] AGAINST                            (  ) Robert Leeds
                                        (  ) Gilbert Fiorentino
                                        (  ) Robert Rosenthal
[  ] FOR ALL EXCEPT                     (  ) Stacy S. Dick
     (See instructions below)           (  ) Ann R. Leven

INSTRUCTION: To vote against any individual nominee(s), mark "FOR ALL EXCEPT" and fill in the circle next to each nominee you wish to vote against, as shown here:

To change the address on your account, please check the box at right and indicate your new address in the address space above. Please note that changes to the registered name(s) on the account may not be submitted via this method.   [  ]

2. To consider and vote upon a proposal to approve the Company's 2006 Stock Incentive Plan for Non-Employee Directors.
For [  ]     Against [  ]      Abstain [  ]

3. To consider and vote upon a proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for fiscal 2006.
For [  ]     Against [  ]      Abstain [  ]

4. To transact such other business as may properly come before the meeting or any adjournments or postponements thereof.

Note: Please sign exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee or guardian, please give full title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person.

Please date, sign and mail
your proxy card in the
envelope provided as soon
as possible.

Please detach along perforated line and mail in the envelope provided.

PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE.
PLEASE MARK YOUR VOTE IN THE BLUE OR BLACK INK AS SHOWN HERE [X]

1. Election of Directors:
                                         NOMINEES:
[  ] FOR ALL NOMINEES                   (  ) Richard Leeds
                                        (  ) Bruce Leeds
[  ] WITHHOLD AUTHORITY                 (  ) Robert Leeds
     FOR ALL NOMINEES                   (  ) Gilbert Fiorentino
                                        (  ) Robert Rosenthal
[  ] FOR ALL EXCEPT                     (  ) Stacy S. Dick
     (See instructions below)           (  ) Ann R. Leven

INSTRUCTION: To withold authority to vote for any individual nominee(s), mark "FOR ALL EXCEPT" and fill in the circle next to each nominee you wish to withold, as shown here:

To change the address on your account, please check the box at right and indicate your new address in the address space above. Please note that changes to the registered name(s) on the account may not be submitted via this method.   [  ]

2. To consider and vote upon a proposal to approve the Resitricted Stock Unit Agreement between the Company and Gilbert Fiorentino.
For [  ]     Against [  ]      Abstain [  ]

3. To consider and vote upon a proposal to Approve the Company's 2005 Employee Stock Purchase Plan.
For [  ]     Against [  ]      Abstain [  ]

4. To transact such other business as may properly come before the meeting or any adjournments or postponements thereof.

Note: Please sign exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee or guardian, please give full title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person.

Please date, sign and mail
your proxy card in the
envelope provided as soon
as possible.

Please detach along perforated line and mail in the envelope provided.

                                                                                                            FOR   AGAINST ABSTAIN
1. Election of Directors:                              2. To consider and vote upon a proposal to approve   |_|     |_|     |_|
                                                          the Restricted Stock Unit Agreement between the
                              NOMINEES                    Company and Gilbert Fiorentino.
|_| FOR ALL NOMINEES          |_| Richard Leeds
                              |_| Bruce Leeds          3. To consider and vote upon a proposal to Approve   |_|     |_|     |_|
|_| WITHHOLD AUTHORITY        |_| Robert Leeds            the Company's 2005 Employee Stock Purchase Plan.
    FOR ALL NOMINEES          |_| Gilbert Fiorentino
                              |_| Robert Rosenthal     4. To consider and vote upon a proposal to ratify    |_|     |_|     |_|
|_| FOR ALL EXCEPT            |_| Stacy S. Dick           the appointment of Deloitte & Touche LLP as
    (See instructions below)  |_| Ann R. Leven            the Company's independent registered public
                                                          accountants for fiscal 2005.

                                                       5. To transact such other business as may properly come before the meeting
                                                          or any adjournments or postponements thereof.

INSTRUCTION: To withhold authority to vote for any
             individual nominee(s), mark "FOR ALL
             EXCEPT" and fill in the circle next to
             each nominee you wish to withhold, as
             shown here: |X|



To change the address on your account, please
check the box at right and indicate your new
address in the address space above. Please note  |_|
that changes to the registered name(s) on the
account may not be submitted via this method.

Signature of Stockholder: ______________________ Date: _______ Signature of Stockholder: _______________________ Date: _______

Note: Please sign exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign.
      When signing as executor, administrator, attorney, trustee or guardian, please give full title as such. If the signer
      is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is
      a partnership, please sign in partnership name by authorized person.