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DATALINK CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 22, 2014



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 2



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Source: Edgar Glimpses


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