Form 8-K

 

 

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 19, 2015

 

 

VICOR CORPORATION

(Exact Name of Registrant as Specified in 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))

 

 

 

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

The 2015 Annual Meeting of Stockholders of the Company was held on June 19, 2015. 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 proposal listed below was submitted to a vote of security holders at the 2015 Annual Meeting of Stockholders.

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

 

Nominees

    Votes For      Votes Withheld  

Patrizio Vinciarelli

      133,821,758         3,979,070   

Estia J. Eichten

      137,165,432         635,396   

David T. Riddiford

      137,185,984         614,844   

Barry Kelleher

      134,449,962         3,350,866   

Samuel J. Anderson

      134,448,325         3,352,503   

Claudio Tuozzolo

      134,449,430         3,351,398   

James A. Simms

      133,430,925         4,369,903   

Jason L. Carlson

      136,457,283         1,343,545   

Liam K. Griffin

      137,448,602         352,226   

H. Allen Henderson

      134,449,230         3,351,598   

There were no broker non-votes and no abstentions 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: June 22, 2015 By:

/s/ James A. Simms

James A. Simms
Chief Financial Officer