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DATA I/O CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 20, 2014



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 10:00 a.m., on May 19, 2014, 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, 7,788,566 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 6,543,754 (84.02%) 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:

Nominee For Withheld Broker Non-votes



Anthony Ambrose 3,566,852 60,006 2,916,896 Brian T. Crowley 3,562,502 64,356 2,916,896 Alan B. Howe 3,411,208 215,650 2,916,896 Douglas W. Brown 2,110,067 1,516,791 2,916,896 Mark J. Gallenberger 3,560,746 66,112 2,916,896

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 6,257,020 99.49 Against 31,833 .51 Abstain 254,901 --



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: Percentage of For & Votes Against on this Proposal For 3,162,669 88.21 Against 422,795 11.79 Abstain 41,394 -- Broker non-votes: 2,916,896



The foregoing proposal has been approved.


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Source: Edgar Glimpses


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