VICOR CORP false 0000751978 0000751978 2020-06-26 2020-06-26

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 26, 2020

 

VICOR CORPORATION

(Exact Name of Registrant as Specified in its Charter)

 

Delaware

 

0-18277

 

04-2742817

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

25 Frontage Road, Andover, Massachusetts 01810

(Address of Principal Executive Offices) (Zip Code)

(978) 470-2900

(Registrant’s telephone number, including area code)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

 

Trading

Symbol(s)

 

Name of each exchange

on which registered

Common Stock, par value $0.01 per share

 

VICR

 

The NASDAQ Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.

Emerging growth company  

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  

 

 


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

The 2020 Annual Meeting of Stockholders of the Company was held on June 26, 2020. Under the Company’s charter, each share of the Company’s Common Stock entitles the holder thereof to one vote per share, and each share of the Company’s Class B Common Stock entitles the holder thereof to ten votes per share. The proposals listed below were submitted to a vote of security holders at the 2020 Annual Meeting of Stockholders.

Proposal 1 - To fix the number of directors at eight and to elect eight directors to the Board of Directors of the Company. 

Nominees

 

Votes For

   

Votes Withheld

 

Patrizio Vinciarelli

   

135,683,835

     

4,962,002

 

Estia J. Eichten

   

135,203,011

     

5,442,826

 

Philip D. Davies

   

135,445,328

     

5,200,509

 

Samuel J. Anderson

   

136,230,679

     

4,415,158

 

Claudio Tuozzolo

   

135,443,130

     

5,202,707

 

James A. Simms

   

135,171,012

     

5,474,825

 

Jason L. Carlson

   

137,632,747

     

3,013,090

 

Michael S. McNamara

   

135,445,096

     

5,200,741

 

There were no broker non-votes and no abstentions on this proposal.

Proposal 2 – The approval of the compensation of our named executive officers, as described in the Company’s 2020 Proxy Statement. 

Votes For

 

Votes Against

 

Votes Abstain

139,700,737

 

265,220

 

679,880

There were no broker non-votes on this proposal.


SIGNATURES

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.

 

 

VICOR CORPORATION

             

Date: July 1, 2020

 

 

By:

 

/s/ James A. Simms

 

 

 

James A. Simms

 

 

 

Chief Financial Officer

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