Form 8-K












Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 15, 2018




(Exact Name of Registrant as Specified in its Charter)




Delaware   0-18277   04-2742817
(State or Other Jurisdiction
of Incorporation)


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))

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 2018 Annual Meeting of Stockholders of the Company was held on June 15, 2018. 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 2018 Annual Meeting of Stockholders.

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



   Votes For      Votes Withheld  

Patrizio Vinciarelli

     135,683,774        2,863,173  

Estia J. Eichten

     137,703,245        843,702  

Barry Kelleher

     135,681,719        2,865,228  

Samuel J. Anderson

     135,681,489        2,865,458  

Claudio Tuozzolo

     135,567,106        2,979,841  

James A. Simms

     134,531,837        4,015,110  

Jason L. Carlson

     137,173,817        1,373,130  

Liam K. Griffin

     138,287,653        259,294  

H. Allen Henderson

     135,683,168        2,863,779  

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


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.


Date: June 18, 2018     By:  

/s/ James A. Simms

      James A. Simms
      Chief Financial Officer