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 28, 2019

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 2019 Annual Meeting of Stockholders of the Company was held on June 28, 2019. 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 2019 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   134,763,924   4,628,330
Estia J. Eichten   135,800,805   3,591,449
Philip D. Davies   135,038,437   4,353,817
Samuel J. Anderson   138,665,842   726,412
Claudio Tuozzolo   134,975,419   4,416,835
James A. Simms   134,635,969   4,756,285
Jason L. Carlson   138,557,904   834,350
Michael S. McNamara   135,033,637   4,358,617

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: July 1, 2019     By:   /s/ James A. Simms
     

James A. Simms

Chief Financial Officer