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 20, 2014

 

 

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 2014 Annual Meeting of Stockholders of the Company was held on June 20, 2014. 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 2014 Annual Meeting of Stockholders.

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

 

Nominees

    Votes For    Votes Withheld

Patrizio Vinciarelli

    134,266,310    4,239,086

Estia J. Eichten

    135,648,310    2,857,086

David T. Riddiford

    135,646,310    2,859,086

Barry Kelleher

    134,901,379    3,604,017

Samuel J. Anderson

    134,208,389    4,297,007

Claudio Tuozzolo

    134,990,047    3,515,349

James A. Simms

    133,011,685    5,493,711

Jason L. Carlson

    135,928,732    2,576,664

Liam K. Griffin

    136,024,932    2,480,464

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 2014 Proxy Statement.

 

Votes For

   

Votes Against

   

Votes Abstaining

134,694,735    2,523,301    1,287,360

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: June 24, 2014     By:  

/s/ James A. Simms

      James A. Simms
      Chief Financial Officer