Item 5.07. Submission of Matters to a Vote of Security Holders.
The matters voted upon at
Abstentions Affirmative Negative Votes and Broker Votes Votes Withheld Non-Votes Proposal 1: Election of Directors
David S. Dury 17,300,967 N/A 397,396 4,094,285 Wendell T. Blonigan 17,629,191 N/A 69,172 4,094,285 Kevin D. Barber 17,614,447 N/A 79,716 4,098,485 Dorothy D. Hayes 17,586,041 N/A 112,412 4,094,195 Stephen A. Jamison 17,615,485 N/A 78,678 4,098,485 Michele F. Klein 17,469,250 N/A 229,163 4,094,235 Mark P. Popovich 17,494,656 N/A 205,753 4,092,239 Thomas M. Rohrs 17,243,601 N/A 453,812 4,095,235
All director nominees were duly elected.
Abstentions Affirmative Negative Votes and Broker Votes Votes Withheld Non-Votes Proposal 2: Proposal to approve an amendment to theIntevac 2003 Employee Stock Purchase Plan to increase the number of shares reserved for issuance thereunder by 500,000 shares 17,478,103 222,595
- 4,091,950
Proposal 2 was approved. Abstentions Affirmative Negative Votes and Broker Votes Votes Withheld Non-Votes Proposal 3:BPM LLP as independent public accountants for the fiscal year ending January 1, 2022 21,732,357 23,786 - 36,505 Proposal 3 was approved. Abstentions Affirmative Negative Votes and Broker Votes Votes Withheld Non-Votes Proposal 4: An Advisory Vote on Executive Compensation. 15,293,580 2,276,265 - 4,222,803
Proposal 4 was approved.
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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.
INTEVAC, INC. Date:May 21, 2021 /s/JAMES MONIZ James Moniz Executive Vice President, Finance and Administration, Chief Financial Officer, Secretary and Treasurer
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