8-K
filed May 17, 2024, 7:59 PM ET
CIK 0001001902
other material
confidence high
sentiment neutral
materiality 0.40
Stockholders approve share increases for ESPP and equity incentive plan at 2024 annual meeting
INTEVAC INC
- ESPP amendment approved: 300,000 additional shares (20,975,462 for, 286,588 against).
- 2020 Equity Incentive Plan amendment approved: 900,000 additional shares (16,978,203 for).
- All five director nominees elected: Dury, Hunton, Barber, Hayes, Klein.
- Ratification of BPM LLP as independent auditor for FY2024 passed overwhelmingly.
- Advisory say-on-pay for named executive officers approved (20,915,733 for).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
INTEVAC INC shareholders approved Advisory Approval of Named Executive Officer Compensation at the 2024-05-15 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
Proposal 5: Advisory Approval of Named Executive Officer Compensation Intevac’s stockholders approved, on a non-binding, advisory basis, the compensation of Intevac’s named executive officers.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
INTEVAC INC shareholders approved Approval of the Amended Intevac 2020 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 900,000 shares at the 2024-05-15 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
Proposal 3: Approval of the Amended Intevac 2020 Equity Incentive Plan Intevac’s stockholders approved the amended Intevac 2020 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 900,000 shares.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
INTEVAC INC shareholders approved Ratification of Appointment of Independent Auditors at the 2024-05-15 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
Proposal 4: Ratification of Appointment of Independent Auditors Intevac’s stockholders ratified the appointment of BPM LLP as Intevac’s independent public accountants for the fiscal year ending December 28, 2024.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
INTEVAC INC shareholders approved Approval of the Amended Intevac 2003 Employee Stock Purchase Plan to increase the number of shares reserved for issuance thereunder by 300,000 shares at the 2024-05-15 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
Proposal 2: Approval of the Amended Intevac 2003 Employee Stock Purchase Plan Intevac’s stockholders approved the amended Intevac 2003 Employee Stock Purchase Plan to increase the number of shares reserved for issuance thereunder by 300,000 shares.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
INTEVAC INC shareholders approved Election of Directors at the 2024-05-15 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
Proposal 1: Election of Directors Intevac’s stockholders elected the nominees listed below to serve on Intevac’s board of directors.
View on SEC.gov
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