Data I/O shareholders elect all director nominees and approve say-on-pay at annual meeting

DATA I/O CORP

All five director nominees elected: Anthony Ambrose (4.24M for), Douglas Brown (3.38M), Sally Washlow (4.15M), Edward Smith (4.14M), William Wentworth (4.04M).
Ratification of Grant Thornton LLP as auditor approved with 90.91% of votes cast (6.54M for, 93k against, 560k abstain).
Advisory vote on executive compensation (say-on-pay) approved with 85.51% of votes cast (4.14M for, 693k against, 9k abstain).
Say-on-frequency set to annual; received 86.91% of votes for one-year frequency (4.21M for, 71k two-year, 555k three-year, 8k abstain).
Quorum achieved with 7.19M shares (79.73% of outstanding) present at the May 16, 2024 meeting.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DATA I/O CORP shareholders approved Ratification of the continued appointment of Grant Thornton LLP as the Company's independent auditors at the 2024-05-16 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-16

Exact text from the filing

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 6,540,908 90.91 Against 93,379 1.30 Abstain 560,112 7.79

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DATA I/O CORP shareholders approved Advisory vote (Say on Pay) approving the compensation of the Company's named executive officers at the 2024-05-16 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-16

Exact text from the filing

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 4,141,201 85.51 Against 692,598 14.30 Abstain 9,021 0.19 Broker non-votes: 2,351,579

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DATA I/O CORP shareholders approved Advisory vote on the frequency of the advisory votes approving the compensation of the Company's named executive officers at the 2024-05-16 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2024-05-16

Exact text from the filing

The advisory vote (Say on Frequency) on the frequency of the advisory votes approving the compensation of the Company's named executive officers received the following votes: Votes Percentage One year 4,208,602 86.91 Two years 70,935 1.46 Three years 555,133 11.46 Abstain 8,150 0.17 Broker non-votes: 2,351,579

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DATA I/O CORP shareholders approved Election of Directors at the 2024-05-16 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-16

Exact text from the filing

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 4,241,579 601,241 2,351,579 Douglas W. Brown 3,384,428 1,458,392 2,351,579 Sally A. Washlow 4,145,120 697,700 2,351,579 Edward J. Smith 4,136,708 706,112 2,351,579 William Wentworth 4,044,893 706,112 2,351,579

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635 shareholder votes filed in the last 30 days. Browse all shareholder votes →

DATA I/O CORP filing history →

Source: SEC EDGAR

accession 0000351998-24-000016

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