Data I/O shareholders elect directors, approve equity plan increase and new 2023 plan

The proposal to amend and restate the Data I/O Corporation 2000 Stock Compensation Incentive Plan (the “2000 Plan”) and to increase the number of shares reserved for issuance under the 2000 Plan by an additional 200,000 shares of common stock, received the following votes: Percentage on this Proposal For 2,878,333 88.19 Against 355,477 10.89 Abstain 29,946 0.92 Broker non-votes: 3,460,120 The foregoing proposal has been approved.

The proposal to approve a new Data I/O Corporation 2023 Omnibus Incentive Compensation Incentive Plan (the “2023 Plan”) and to reserve 500,000 shares of common stock for issuance under the 2023 Plan, received the following votes: Percentage on this Proposal For 2,887,583 88.48 Against 343,159 10.51 Abstain 33,014 1.01 Broker non-votes: 3,460,120 The foregoing proposal has been approved.

The advisory vote (Say on Pay) approving the compensation of the Company’s named executive officers, received the following votes: Percentage on this Proposal For 3,050,180 93.46 Against 189,327 5.80 Abstain 24,249 0.74 Broker non-votes: 3,460,120 The foregoing proposal has been approved.

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 2,863,515 400,241 3,460,120 Douglas W. Brown 2,793,935 469,821 3,460,120 Sally A. Washlow 3,169,431 94,325 3,460,120 Edward J. Smith 3,173,392 90,364 3,460,120 William Wentworth 3,220,677 43,079 3,460,120 The aforesaid nominees have been elected as Directors.

The proposal to ratify the continued appointment of Grant Thornton LLP as the Company’s independent auditors, received the following votes: Percentage on this Proposal For 6,558,518 97.54 Against 131,654 1.96 Abstain 33,704 0.50 The foregoing proposal has been approved.