Datalink 8-K 2011
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
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 12, 2011
(Exact name of registrant as specified in charter)
8170 Upland Circle, Chanhassen, MN 55317-8589
(Address of principal executive offices)
(Registrants telephone number, including area code)
(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 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements for Certain Officers.
On May 12, 2011, the shareholders of Datalink Corporation (the Company) voted to approve an the Datalink Corporation 2011 Incentive Compensation Plan (the 2011 Plan) which authorizes the issuance of 750,000 shares of the Companys common stock, plus the number of shares remaining available for future grants under the Companys existing 2009 Incentive Compensation Plan on May 12, 2011. The 2011 Plan provides for the grant of stock options, stock appreciation rights, restricted stock, stock units, performance units, incentive awards and other stock-based awards to our employees, non-employees directors, and consultants. A copy of the 2011 Plan is set forth under Appendix A with the heading Datalink Corporation 2011 Incentive Compensation Plan in the Companys proxy statement for the 2011 Annual Meeting of Shareholders.
Item 5.07. Submission of Matters to a Vote of Security Holders.
We held our Annual Meeting of Shareholders on May 12, 2011. At the meeting, 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. In addition, shareholders approved the Datalink Corporation 2011 Incentive Compensation Plan and ratified the appointment of McGladrey Pullen, LLP as the Companys independent public accountant for 2011. Set forth below are the final voting results for each of the proposals.
Proposal 1. Election of Directors
Proposal 2. Proposal to approve the Datalink Corporation 2011 Incentive Compensation Plan
Proposal 3. Proposal to ratify the appointment of McGladrey Pullen, LLP as the independent registered public accounting firm
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.