INTEVAC, INC. (NASDAQ:IVAC) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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INTEVAC, INC. (NASDAQ:IVAC) Files An 8-K Submission of Matters to a Vote of Security Holders

Item5.07.

Submission of Matters to a Vote of Security
Holders.

The matters voted upon at Intevacs Annual Meeting held on May17,
2017 and the results of such voting are set forth below:

Affirmative Votes Negative Votes Votes Withheld Abstentions and Broker
Non-Votes

Proposal 1: Election of Directors

Norman H. Pond

15,165,871 N/A 102,910 4,926,835

Wendell T. Blonigan

15,153,619 N/A 115,162 4,926,835

Matthew A. Drapkin

15,144,595 N/A 124,186 4,926,835

David S. Dury

15,147,487 N/A 121,294 4,926,835

Thomas M. Rohrs

12,901,060 N/A 2,367,721 4,926,835

John F. Schaefer

15,148,868 N/A 119,913 4,926,835

All director nominees were duly elected.

Affirmative Votes Negative Votes Votes Withheld Abstentions and Broker
Non-Votes

Proposal 2: Proposal to approve an
amendment to the Intevac 2003 Employee Stock Purchase Plan
to increase the number of shares reserved for issuance
thereunder by 500,000 shares

15,214,277 43,150 4,938,189

Proposal 2 was approved.

Affirmative Votes Negative Votes Votes Withheld Abstentions and Broker
Non-Votes

Proposal 3: Proposal to approve an
amendment to the Intevac 2012 Equity Incentive Plan to
increase the number of shares reserved for issuance
thereunder by 1,000,000 shares and make certain other
changes to the plan, and to approve the material terms of
the plan

12,325,374 2,925,263 4,944,979

Proposal 3 was approved.

Affirmative Votes Negative Votes Votes Withheld Abstentions and Broker
Non-Votes

Proposal 4: BPM LLP as independent public
accountants for the fiscal year ending December30, 2017

20,164,915 2,229 28,472

Proposal 4 was approved.

Affirmative Votes Negative Votes Votes Withheld Abstentions and Broker
Non-Votes

Proposal 5: An Advisory Vote on Executive
Compensation

14,723,036 65,035 5,407,545

The compensation of the named executive officers as disclosed in
the Proxy Statement was approved on an advisory basis.

One Year Two Years Three Years Votes Withheld Abstentions and Broker
Non-Votes

Proposal 6: An Advisory Vote on the
Frequency of Holding an Advisory Vote on Executive
Compensation

10,743,251 149,382 4,271,649 5,031,334

The option of holding the advisory vote on executive compensation
every one year was approved on an advisory basis by a majority of
the votes cast on the proposal.

Consistent with the stated preference of a majority of the
Companys stockholders and the recommendation of management, the
Board of Directors determined that it will include an advisory
stockholder vote on executive compensation in its proxy materials
every year until the next required advisory vote on the frequency
of stockholder votes on executive compensation.


About INTEVAC, INC. (NASDAQ:IVAC)

Intevac, Inc. (Intevac) is a provider of vacuum deposition equipment for a range of thin-film applications, and a provider of digital night-vision technologies and products to the defense industry. The Company’s segments include Thin-film Equipment and Photonics. Intevac is engaged in the design and development of thin-film processing systems. Its platforms are designed for high-volume manufacturing of substrates with thin-film properties, such as the hard drive media, display cover panel, and solar photovoltaic markets it serves. It is engaged in developing digital sensors, cameras and systems that serve the defense industry. It provides integrated digital night vision imaging systems for the United States military. Its Thin Film Equipment products include 200 Lean Etch and Deposition System, AccuLuber Disk Lubrication System, INTEVAC MATRIX Implant System and others. Its Photonic products include Rifle Sight, Helicopter Pilotage, Fixed Wing Aircraft Pilotage and others.

INTEVAC, INC. (NASDAQ:IVAC) Recent Trading Information

INTEVAC, INC. (NASDAQ:IVAC) closed its last trading session down -0.05 at 12.70 with 300,619 shares trading hands.