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)

LOGO

Pinnacle Data Systems, Inc.

(Exact Name of Registrant as Specified in its Charter)

Ohio

001-16103

31-1263732

(State or Other Jurisdiction

of Incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)

6600 Port Road

Groveport, Ohio 43125

(Address of principal executive offices)

(614) 748-1150

(Registrant’s 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:

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

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

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

¨	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

Pinnacle Data Systems Inc. held its Annual Meeting of Shareholders on May 9, 2011. At that meeting, shareholders voted on the following proposals:


Election of Class I Directors to serve a two-year term expiring in 2013 as follows:	For		Withheld
Carl J. Aschinger, Jr.		2,339,883		65,701
Benjamin Brussell		2,339,883		65,701
Hugh C. Cathey		2,339,883		65,701

The terms of office of the following Class II Directors continued after the meeting (expiring in 2012): John D. Bair, Thomas M. O’Leary and Ralph V. Roberts.


Amendment of the Pinnacle Data Systems, Inc. 2005 Equity Incentive Plan	For		Against		Abstain
		2,214,437		157,885		33,262

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.


				PINNACLE DATA SYSTEMS, INC.
				(Registrant)

				/s/ Nicholas J. Tomashot
				Nicholas J. Tomashot, Chief Financial Officer

Dated: May 10, 2011

PINNACLE DATA SYSTEMS INC 8-K