Item 5.07. Submission of Matters to a Vote of Security Holders.

The matters voted upon at Intevac's Annual Meeting held on May 19, 2021 and the results of such voting are set forth below:





                                                                                            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 the
Intevac 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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