UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC  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): May 22, 2014

 

DATALINK CORPORATION

(Exact name of registrant as specified in charter)

 

Minnesota

 

000-29758

 

41-0856543

(State or other jurisdiction of
incorporation or organization)

 

(Commission File No.)

 

(IRS Employer Identification No.)

 

10050 Crosstown Circle, Suite 500, Eden Prairie, MN 55344

(Address of principal executive offices)

 

952-944-3462

(Registrant’s telephone number, including area code)

 

N/A

(Former Name and Address)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 



 

Item 5.07.  Submission of Matters to a Vote of Security Holders.

 

We held our Annual Meeting of Shareholders on May 21, 2014 (the “Annual Meeting”).  At the meeting, our shareholders elected all seven persons nominated by our Board of Directors to serve as directors until the next Annual Meeting of Shareholders or until their successors are elected and duly qualified.  In addition, our shareholders approved, by a non-binding advisory vote, the executive officer compensation as disclosed in the Proxy Statement and ratified the appointment of McGladrey LLP as our independent public accountant for the fiscal year ending December 31, 2014.  Set forth below are the final voting results for each of the proposals.

 

Proposal 1.  Election of Directors.

 

Name

 

For

 

Withheld

 

Broker Non-Votes

 

Brent G. Blackey

 

17,691,631

 

110,612

 

2,627,185

 

Paul F. Lidsky

 

17,686,115

 

116,128

 

2,627,185

 

Margaret A. Loftus

 

17,635,896

 

166,347

 

2,627,185

 

Greg R. Meland

 

15,033,556

 

2,768,687

 

2,627,185

 

J. Patrick O’Halloran

 

17,691,631

 

110,612

 

2,627,185

 

James E. Ousley

 

17,684,388

 

117,855

 

2,627,185

 

Robert M. Price

 

17,068,433

 

733,810

 

2,627,185

 

 

Proposal 2.  Advisory vote to approve the compensation of our named executive officers.

 

For

 

Against

 

Abstain

 

Broker Non-Votes

 

17,330,958

 

363,636

 

107,649

 

2,627,185

 

 

Proposal 3.  Proposal to ratify the appointment of McGladrey LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2014.

 

For

 

Against

 

Abstain

 

Broker Non-Votes

 

20,235,301

 

176,069

 

18,058

 

0

 

 

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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, thereunto duly authorized.

 

Dated:  May 22, 2014

 

 

DATALINK CORPORATION

 

 

 

 

 

By

/s/ Gregory T. Barnum

 

 

Gregory T. Barnum,

 

 

Chief Financial Officer

 

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