0000351998-13-000031.txt : 20130524 0000351998-13-000031.hdr.sgml : 20130524 20130524145403 ACCESSION NUMBER: 0000351998-13-000031 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130521 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20130524 DATE AS OF CHANGE: 20130524 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DATA I/O CORP CENTRAL INDEX KEY: 0000351998 STANDARD INDUSTRIAL CLASSIFICATION: INSTRUMENTS FOR MEAS & TESTING OF ELECTRICITY & ELEC SIGNALS [3825] IRS NUMBER: 910864123 STATE OF INCORPORATION: WA FISCAL YEAR END: 1211 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-10394 FILM NUMBER: 13871739 BUSINESS ADDRESS: STREET 1: 6464 185TH AVE NE, SUITE 101 CITY: REDMOND STATE: WA ZIP: 98052 BUSINESS PHONE: 4258676922 MAIL ADDRESS: STREET 1: 6464 185TH AVE NE, SUITE 101 CITY: REDMOND STATE: WA ZIP: 98052 8-K 1 f8k_annualmeeting0521131.htm f8k_annualmeeting0521131.htm - Generated by SEC Publisher for SEC Filing

 

 

 

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

 

Date of Report: May 21, 2013

(Date of earliest event reported)

 

Data I/O Corporation

(Exact name of registrant as specified in its charter)

 

Commission File Number: 0-10394

 

Washington

91-0864123

(State or other jurisdiction of incorporation)

(IRS Employer Identification No.)

 

6464 185th Ave. N.E., Suite 101

Redmond, WA 98052

(Address of principal executive offices, including zip code)

 

 (425) 881-6444

(Registrant’s telephone number, including area code)

 

 Not Applicable

(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

Annual Meeting of Shareholders Voting Results.

 

FIRST:                    The Annual Meeting of Shareholders of Data I/O Corporation was convened at 2:00 p.m., on May 21, 2013, at the Company’s headquarters, 6464 185th Ave NE, Suite 101, Redmond, Washington.

                 

SECOND:              There were issued and outstanding on March 22, 2013, the record date, 7,752,859 shares of Common Stock.

 

THIRD:                  There were present at said meeting in person or by proxy, shareholders of the Corporation who were the holders of 6,698,000 (86.39%) shares of Common Stock entitled to vote, thereby constituting a quorum.

                 

FOURTH:              The following nominees for election as Directors, to hold office for a term as defined in the proxy statement and until their successors are duly elected and qualified, received the number of votes set opposite their respective name:

 

 
 
Percent
 
Percent
 

Nominee

For

For

Withheld

Against

Broker Non-votes

Kenneth B. Myer

2,433,055

95.98

102,021

4.02

4,162,924

Anthony Ambrose

2,454,153

96.81

80,923

3.19

4,162,924

Brian T. Crowley

1,640,646

64.72

894,430

35.28

4,162,924

Alan B. Howe

2,146,339

84.67

388,737

15.33

4,162,924

Douglas W. Brown

2,342,819

92.42

192,257

7.58

4,162,924

Mark J. Gallenberger

1,870,495

73.78

664,581

26.22

4,162,924

                                                                                           

The aforesaid nominees have been elected as Director. 

 

                FIFTH:                   The proposal to ratify the continued appointment of Grant Thornton LLP as the Company’s independent auditors, received the following votes:

 

                                                                                                                                            Percentage of For &

                                                                                                Votes                                 Against on this Proposal

 

For                                                                                  6,214,189                                           92.97

Against                                                                             470,083                                              7.03

Abstain                                                                               13,728                                             --

 

The foregoing proposal has been approved.

 

 

 

 

                SIXTH:                   The advisory vote (Say on Pay) approving the compensation of the Company’s named executive officers, received the following votes:

  

 

 

Votes

Percentage of For &

Against on this Proposal

For

2,251,158

89.96

Against

251,247

10.04

Abstain

32,671

--

Broker non-votes:

4,162,924

 

                                                                                                                                                                          

The foregoing proposal has been approved.

 

SEVENTH:            The advisory vote on frequency of shareholder advisory vote on executive compensation received the following votes:

 

 

Votes

Percentage of 1,

2 & 3 Years

1 Year

2,087,997

84.29

2 Years

33,110

1.34

3 Years

355,974

14.37

Abstain

57,995

--

Broker non-votes:

4,162,924

--

 

 

The forgoing frequency proposal of 1 Year has been approved.

 

The Company will adopt a frequency of every year for a shareholder advisory vote approving the compensation of the Company’s named executive officers.

 

 

 

SIGNATURE

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.

                                                Data I/O Corporation

 

May 23, 2013                          By _/s/Joel S. Hatlen_________ 

                                                Joel S. Hatlen

                                                Vice President - Finance

                                                Chief Financial Officer

                                                Secretary and Treasurer