Current Report Filing (8-k)

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 20, 2015

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 20, 2015 (the “Annual Meeting”). At the Annual Meeting, our shareholders elected all seven persons nominated by our Board of Directors to serve as directors until our 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 our Proxy Statement. They also approved the proposal to amend the 2011 Incentive Compensation Plan to increase the number of shares of common stock that may be issued pursuant to awards thereunder from 1,553,943 to 2,553,943 shares and ratified the appointment of McGladrey LLP as our independent public accountant for the fiscal year ending December 31, 2015. 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	18,021,166	157,224	2,836,010
Paul F. Lidsky	18,020,610	157,780	2,836,010
Greg R. Meland	14,937,853	3,240,537	2,836,010
J. Patrick O’Halloran	18,021,348	157,042	2,836,010
James E. Ousley	18,020,538	157,852	2,836,010
Mercedes A. Walton	17,307,943	870,447	2,836,010
James L. Zucco, Jr.	18,021,188	157,202	2,836,010

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

For		Against		Abstain		Broker Non-Votes
17,734,590		152,476		291,324		2,836,010

Proposal 3. Proposal to amend the 2011 Incentive Compensation Plan to increase the number of shares of common stock that may be issued pursuant to awards thereunder from 1,553,943 to 2,553,943 shares.

For		Against		Abstain		Broker Non-Votes
17,411,155		764,844		2,391		2,836,010

Proposal 4. Proposal to ratify the appointment of McGladrey LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2015.

For		Against		Abstain		Broker Non-Votes
20,925,791		81,732		6,877		0

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.