---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-24-141718"
form_type: "8-K"
ticker: null
cik: "0001001902"
company_name: "INTEVAC INC"
filed_at: "2024-05-17T23:59:59+00:00"
generated_at: "2026-06-01T14:10:42.676844+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.4
confidence: "high"
source: SEC EDGAR
---

# Stockholders approve share increases for ESPP and equity incentive plan at 2024 annual meeting

## Summary
- 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).

## SEC filing metadata
- accession: 0001193125-24-141718
- form_type: 8-K
- cik: 0001001902
- company_name: INTEVAC INC
- filed_at: 2024-05-17T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.4
- confidence: high
- sec_items: 5.02, 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1001902/000119312524141718/0001193125-24-141718-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1001902/000119312524141718/d819626d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-24-141718
- JSON: https://secwatch.observer/filing/0001193125-24-141718.json
- Plain text: https://secwatch.observer/filing/0001193125-24-141718.txt

## Source-grounded claims
- claim_id: 0c99d17eca4b074286b25e62859a48d575a06eb1
  claim: INTEVAC INC shareholders approved Advisory Approval of Named Executive Officer Compensation at the 2024-05-15 meeting.
  evidence_excerpt: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1001902/000119312524141718/0001193125-24-141718-index.htm
- claim_id: 85da9df40a0aebf08a00f811f4bf4fb768199fbe
  claim: 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.
  evidence_excerpt: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1001902/000119312524141718/0001193125-24-141718-index.htm
- claim_id: 8eada8f4155e1be67b4552f1667d5932ee0045d2
  claim: INTEVAC INC shareholders approved Ratification of Appointment of Independent Auditors at the 2024-05-15 meeting.
  evidence_excerpt: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1001902/000119312524141718/0001193125-24-141718-index.htm
- claim_id: b1ae8714ba88a09cc8c8527c9460038c765dbc1d
  claim: 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.
  evidence_excerpt: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1001902/000119312524141718/0001193125-24-141718-index.htm
- claim_id: cc39b7645bda39be5c1e57226ca762fd06227172
  claim: INTEVAC INC shareholders approved Election of Directors at the 2024-05-15 meeting.
  evidence_excerpt: Proposal 1: Election of Directors Intevac’s stockholders elected the nominees listed below to serve on Intevac’s board of directors.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1001902/000119312524141718/0001193125-24-141718-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.