Vicor Corp 8-K, filed Jul 1, 2020
Vicor Corp (VICR)
About this 8-K
Vicor Corp filed this 8-K on July 1, 2020, reporting on events of June 26, 2020.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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CURRENT REPORT
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| 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 |
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| Patrizio Vinciarelli |
135,683,835 |
4,962,002 |
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| Estia J. Eichten |
135,203,011 |
5,442,826 |
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| Philip D. Davies |
135,445,328 |
5,200,509 |
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| Samuel J. Anderson |
136,230,679 |
4,415,158 |
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| Claudio Tuozzolo |
135,443,130 |
5,202,707 |
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| James A. Simms |
135,171,012 |
5,474,825 |
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| Jason L. Carlson |
137,632,747 |
3,013,090 |
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| Michael S. McNamara |
135,445,096 |
5,200,741 |
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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 | ||||||