- Current report filing (8-K)
May 10 2011 - 10:49AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of
1934
May 10, 2011 (May 9, 2011)
Date of Report (Date of earliest event reported)
Pinnacle Data Systems, Inc.
(Exact Name of Registrant as Specified in its Charter)
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Ohio
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001-16103
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31-1263732
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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6600 Port Road
Groveport, Ohio 43125
(Address of principal executive offices)
(614) 748-1150
(Registrants Telephone Number, Including Area Code)
NO CHANGE
(Former Name or Former Address, if Changed Since Last Report)
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07
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Submission of Matters to a Vote of Security Holders
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Pinnacle Data Systems Inc. held its Annual Meeting of Shareholders on May 9, 2011. At that meeting, shareholders voted on the following proposals:
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Election of Class I Directors to serve a two-year term expiring in 2013 as follows:
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For
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Withheld
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Carl J. Aschinger, Jr.
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2,339,883
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65,701
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Benjamin Brussell
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2,339,883
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65,701
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Hugh C. Cathey
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2,339,883
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65,701
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The terms of office
of the following Class II Directors continued after the meeting (expiring in 2012): John D. Bair, Thomas M. OLeary and Ralph V. Roberts.
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Amendment of the Pinnacle Data Systems, Inc. 2005 Equity Incentive Plan
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For
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Against
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Abstain
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2,214,437
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157,885
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33,262
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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 hereunto duly authorized.
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PINNACLE DATA SYSTEMS, INC.
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(Registrant)
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/s/ Nicholas J. Tomashot
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Nicholas J. Tomashot, Chief Financial Officer
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Dated: May 10, 2011
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